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 crimes.

from 4 to 360h 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 in payment operations.
- Risk-based KYC processes: perform CDD, EDD, and beneficial ownership verification accurately.
- Transaction monitoring expertise: develop, adjust, and validate AML scenarios for digital payments.
- Effective alert management: investigate alerts, submit FIU reports, and document per BaFin requirements.
- Strong 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
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