AML in Private Banking & Wealth Management


Who is the training for?

This course is intended for all employees who work in the domain of Private Banking & Wealth Management. It is not jurisdiction specific and can be used globally.


1,00 hours(s)

Language(s) of service



There are 4 main objectives of this course:

  • You gain an understanding of the AML risks posed by Private Banking & Wealth Management products and services.
  • You can identify potential AML red flags on client transactions.
  • You have an awareness of AML examples and typographies relevant to Private Banking & Wealth Management.
  • You understand the obligations on regulators to perform monitoring and supervision activities.


The course has 4 main modules covering what we call the 4Rs of AML:

  • Risks – which are inherent in your line of business.
  • Red flags – which your members of staff should be particularly aware of.
  • Real examples – of money laundering or terrorist financing using products and services similar to yours.
  • Regulatory inspections -what regulators find when they inspect other firms in your line of business.


There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

Additional information

To order your licenses at the price of 60 €/license, please send a request to the Customer Service. You will receive the steps to follow.

Languages: English or French.

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