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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
4 to 360h flexible workload
certificate valid in your country

What will I learn?

This practical AML training equips employees with skills to comply with German and EU regulations. Cover KYC standards, customer due diligence, monitoring for red flags, risk assessment, safe client questioning, escalation procedures, and Suspicious Activity Report filing. Learn GDPR-compliant documentation, non-tipping communication, and collaboration with AML officers, auditors, FIU, and law enforcement.

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 efficiently.
  • File Suspicious Activity Reports by preparing clear, compliant reports with solid evidence.
  • Preserve AML evidence through audit-proof recordkeeping for audits, FIU, and law enforcement.
  • Handle AML escalations by questioning clients safely and escalating cases without alerting them.

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 Correctional System, and the course from Elevify was crucial for me to be the chosen one.
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

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