STEP Certificate in Anti-Money Laundering
Elevate your professional acumen with the STEP Certificate in Anti-Money Laundering, gaining comprehensive knowledge and skills to navigate the complexities of AML regulations and practices.
Course details
The STEP Certificate in Anti-Money Laundering is designed for those who work in the international private wealth management field and are looking to develop their understanding of anti-money laundering.
- Gain specialist knowledge and skills in anti-money laundering.
- Protect your firm with enhanced insight.
- Earn 30 Entry Level credits towards STEP Membership.
- Obtain an internationally-recognised certification.
Course fees: £1,200 + local taxes
Course dates, fees and enrol now:
Applicable local taxes and discounts will be added to your basket on checkout.
Customised Pricing and Group Rates
Tailored pricing plans and group rate cards are available for firms seeking to train multiple team members or larger groups of employees. We are happy to work with you to design a cost-effective solution that aligns with your training goals and budget.
Become a member of STEP
This course is open-entry and therefore anyone is eligible to enrol.
This is a STEP qualification. STEP membership is required to study this course and must be maintained throughout the duration of your studies. STEP will contact you regarding membership 6-8 weeks after course enrolment.
Successful completion of this course will provide 30 Entry Level credits towards membership.
What will I learn?
- What money laundering, terrorist financing and sanctions risks must be managed
- The international bodies and standard setters
- National legal and regulatory frameworks
- How to take an AML/CFT risk-based approach and manage risks
- Initial and ‘ongoing’ customer due diligence (CDD)
- How to monitor activity and transactions
- How to recognise and report suspicions
- The vulnerabilities of specific services and products
Is this course right for me?
This course is suitable for:
- Funds Managers/Officers
- Auditors and Financial Service Advisors
- Trust Managers/Assistants/Officers and Trustees/Fiduciaries
- Corporate Administrators
- Lawyers/Solicitors/Attorneys and Legal Practitioners
- Wealth Managers and Private Wealth Managers
- Accountants and Tax Advisers
- Client Relations/Marketing/Sales
- Compliance Officers and Risk Managers
- All individuals engaged in financial services and aspiring to a career in Anti-Money Laundering.
Course format
This course runs twice a year.
A flexible, part-time, four-month course, comprising:
- online guided study, including self-assessment questions
- three-hour online workshop
This course is assessed by a one-hour multiple choice examination.
Once you have successfully completed this course, you will gain 30 Entry Level credits towards STEP membership and be awarded the STEP Certificate in Anti-Money Laundering.
