Anti-Money Laundering (AML) Training for Employees
This course teaches essential AML skills for finance professionals, including spotting red flags, applying German and EU compliance rules like KYC and CDD, documenting evidence properly, assessing risks, and filing strong Suspicious Activity Reports without tipping off customers. Gain the confidence to protect your institution and meet strict regulatory standards.

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.What our students say
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