AML in Private Banking & Wealth Management



Access to training

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You will receive the steps to follow.

Languages: English or French

Duration: 1-hour e-learning course


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
      Target Audience

      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.

      Knowledge Check

      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.


      Course Material

      Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.