Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules including KYC and risk scoring, maintain proper documentation, file robust Verdachtsmeldungen, and manage escalations confidently without alerting suspects, ensuring your institution meets stringent regulatory standards and safeguards against financial crime.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This focused AML training equips employees with practical skills to comply with German and EU regulations confidently. Participants learn KYC protocols, ongoing customer monitoring, spotting red flags, and risk assessment techniques. The course covers safe client questioning methods, escalation procedures, and Verdachtsmeldung reporting requirements. It also provides guidance on documentation practices, GDPR-compliant record-keeping, non-tipping communication strategies, and effective collaboration with AML officers, auditors, FIU, and law enforcement authorities.
Elevify advantages
Develop skills
- Spot AML red flags by detecting risky patterns in retail and small business accounts.
- Apply KYC and CDD procedures to verify customers, assess risks, and document checks quickly.
- File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations by questioning clients safely and escalating without tipping off.
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
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