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 dates, fees and enrol now:
Applicable local taxes and discounts will be added to your basket on checkout.
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:
- MLROs and financial crime/risk officers
- funds managers/officers
- compliance officers/managers
- auditors
- trust managers/assistants/officers
- trustees/fiduciaries
- corporate administrators
- lawyers/solicitors/attorneys
- wealth managers
- accountants
- tax advisers
- client relations/marketing/sales
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.
