4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Anti-Money Laundering Officer Training equips you with practical skills to comply with German and EU AML regulations for payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Learn to conduct risk assessments, develop transaction monitoring systems, handle alerts, document investigations, and establish governance, KPIs, and technology for efficient compliance.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions rules swiftly to payments.
- Risk-based KYC processes: perform CDD, EDD, and beneficial ownership checks accurately.
- Transaction monitoring expertise: design, adjust, and test AML scenarios for online payments.
- Alert management proficiency: investigate alerts, submit FIU reports, and document per BaFin standards.
- AML governance skills: establish KPIs, controls, and reporting 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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