Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements.
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.
To take this course you need to be a member of STEP. Find out more about how to join STEP here
Course fees: £1,200 + local taxes
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If you are not already a member of STEP, you need to join before enrolling onto this course as you will need your STEP membership number to hand when booking. Find out more here. Please allow five working days for your membership application to be approved by STEP. Applicable local taxes and discounts will be added to your basket on checkout for this course.
Our courses can become oversubsribed quickly and places are allocated on a first come, first served basis. We advise that you book early to ensure you receive your requested workshop dates and to check the dates as soon as you receive your booking confirmation email.
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.
You can pay for your course fees in instalments if you choose the interest-free instalment plans available for certain courses. Specifically, you can opt for three equal monthly instalments for Certificate and Advanced Certificate level courses that total over £800 (excluding VAT), or six equal monthly instalments for the Professional Postgraduate Diploma. Payments can be made using a credit or debit card.
To take this course you need to be a member of STEP.
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 be awarded the STEP Certificate in Anti-Money Laundering.
Digital Certificates from April 2026
From April 6th 2026, printed certificates will no longer be issued. All certificates will be provided digitally via Diplomasafe.
This change supports our commitment to sustainability and modernisation. Digital certificates are:
Certificates are issued by our credentials partner, Diplomasafe. CLTI will securely share data with Diplomasafe in line with GDPR to enable digital credentialing. Learn more: https://diplomasafe.com
This course is suitable for:
I found the certificate practical and valuable. It gave a good overview of the main factors to consider in AML and the processes to ensure good practice in the workplace.
Trust Analyst
A very structured program that will definitely enhance your knowledge and critical thinking skills in many risk-related topics in most industries, especially in the financial sector.
STEP Advanced Certificate in Trusts: Law and Practice (International)
