Log in
Choose your language

Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an online course and how does it work?

PDF Course