Anti-Financial Crime (AFC) in Private Banking and Wealth Management

This specialized course addresses the unique anti-financial crime challenges and requirements in private banking and wealth management environments. Participants will learn about the specific risks associated with high-net-worth individuals, complex investment structures, and cross-border wealth management. The course covers enhanced due diligence requirements, source of wealth verification, and ongoing monitoring techniques tailored to private banking operations. Through case studies and practical exercises, learners will develop the expertise needed to implement effective AFC controls in wealth management contexts.