Anti-Money Laundering Officer training
Gain essential skills as an AML officer for German and EU payment institutions. Master KYC, CDD, risk assessments, transaction monitoring, FIU reporting, and BaFin standards to implement strong controls and safeguard against financial crime.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
Acquire practical expertise in Anti-Money Laundering for payment institutions under German and EU regulations. Cover sanctions screening, FIU reporting, KYC, EDD, beneficial ownership verification, risk assessments, transaction monitoring, alert management, investigations, and governance with KPIs and technology for compliance and efficiency.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions regulations swiftly to payments.
- Risk-based KYC processes: perform CDD, EDD, and beneficial ownership verification accurately.
- Transaction monitoring expertise: develop, refine, and validate AML scenarios for online payments.
- Effective alert management: investigate alerts, submit FIU reports, and document per BaFin requirements.
- Robust AML governance: establish KPIs, controls, and reporting structures for payment institutions.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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