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Private Banking AML Certificate Course
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PROGRAM OVERVIEW

U.S. financial institutions have faced severe penalties as a result of having weak BSA/AML compliance programs for their foreign correspondent banking accounts. This course will discuss practical applications of the regulatory requirements, with an emphasis on nested accounts.


Program Summary

Event Features Description
Available Online No
Languages ENG
Duration 1 Day In-person
Hours of Study 8 Hours of participation

Program Benefits

  • Ensures that each participant will expand their knowledge and sharpen AML skills in problem-solving skills and salesmanship that helps you
  • Prepares participants to build successful client loyalty programs for their organizations
  • Helps participants develop broader wealth management relationships with the “right clients,” by selling them the “right products” the “right way”

WHO SHOULD ENROLL

  • Private Bankers
  • Relationship Managers and Bank Management
  • At least 3 years of experience in private banking