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.
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.
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.
Course fees: £1,200 + local taxes
Applicable local taxes and discounts will be added to your basket on checkout.
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.
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.
This course is suitable for:
This course is available for study twice a year and takes four months to complete. It is delivered online.
Enrolment onto this course will include access to an online learning platform containing:
The course fee includes attendance at an online workshop led by a subject matter expert.
The course is assessed by way of an online 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.