Peru Financial Professionals Trained on Anti-Money Laundering
Strengthening the Financial Sector’s Ability to Combat Money Laundering and Terrorist Financing
In a bid to enhance the financial sector’s ability to combat money laundering and terrorist financing, a specialized training program for financial professionals has been launched in Peru. The STEP Certificate in Anti-Money Laundering is designed specifically for professionals working in the private wealth management field who seek to improve their understanding of anti-money laundering regulations.
Course Benefits
- Earn 30 Entry Level credits towards STEP membership, a globally recognized certification in trust and estate planning.
- Flexible learning experience through online guided study and self-assessment questions.
- Three-hour online workshop for hands-on training.
- Upon completion, participants will be equipped with the knowledge and skills necessary to identify and mitigate risks associated with money laundering, terrorist financing, and sanctions.
Course Content
The STEP Certificate in Anti-Money Laundering covers essential topics, including:
Key Areas of Study
- Managing money laundering, terrorist financing, and sanctions risks
- International bodies and standard setters
- National legal and regulatory frameworks
- Risk-based approach and risk management
- Initial and ongoing customer due diligence (CDD)
- Monitoring activity and transactions
- Recognizing and reporting suspicions
Who Should Attend
The course is designed for professionals working in the private wealth management sector, including:
- Money laundering reporting officers (MLROs) and financial crime/risk officers.
- Funds managers/officers and compliance officers/managers.
- Auditors, trust managers/assistants/officers, trustees/fiduciaries, corporate administrators.
- Lawyers/solicitors/attorneys, wealth managers, accountants, tax advisers.
- Client relations/marketing/sales professionals.
Course Dates
The course runs twice a year, and enrollment is open to anyone interested in enhancing their understanding of anti-money laundering regulations. Participants must be members of STEP throughout the duration of their studies.
For more information on the STEP Certificate in Anti-Money Laundering or to enroll in the program, please visit [insert website URL].