Course description
The STEP Certificate in International Trust Management introduces you to the fundamentals of international trusts in a global and local environment.
- The gold-standard professional qualification for those working in the industry; globally recognised by employers, regulators and clients.
- Grow your network of like-minded professionals.
- Earn 30 entry-level credits towards STEP Membership.
Awarded in association with Alliance Manchester Business School, the University of Manchester.
Upcoming start dates
Suitability - Who should attend?
This course is suitable for:
- trust managers/officers
- trustees/fiduciaries
- corporate administrators
- lawyers/solicitors/attorneys
- wealth managers
- accountants
- tax advisors
- compliance officers/managers
- private bankers
- secretarial/administration
- client relations/marketing/sales
- financial/estate planners
Outcome / Qualification etc.
Upon completion of this course you will learn:
- How money laundering, terrorist financing and sanctions risks must be managed
- Grasp the international bodies and standard setters
- Understanding of national legal and regulatory frameworks
- Knowledge on when to take an AML/CFT risk-based approach and manage risks
- Enhanced skills in initial and ‘ongoing’ customer due diligence (CDD)
- The ability to monitor activity and transactions and how to recognise and report suspicions
- A deep understanding of vulnerabilities of specific services and products
Course delivery details
This course is available to study all year round.
A flexible, part-time, four-month course, comprising:
- online guided study, including self-assessment questions
- Four virtual workshops
This course is assessed by a five-hour open-book examination comprising multiple choice and essay-style questions.
Once you have successfully completed this course, you will gain 30 entry-level credits towards STEP membership and be awarded the STEP Certificate in International Trust Management.
Request info
CLTI
CLTI provides training and qualifications to professionals working in the private client, wealth management, and investment funds industry across the globe. We are the primary education partner for STEP, the global professional association for practitioners specialising in family inheritance and...