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Anti-Money Laundering (AML) Course

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

What will I learn?

This Anti-money Laundering (AML) Course delivers practical skills to assess customer risk, close control gaps, and strengthen monitoring frameworks. Learn how to build robust KYC and EDD files for small corporates, spot red flags in international wires, and apply data-driven analysis. Develop confident SAR decision-making, write clear narratives, and use proven tools, templates, and metrics to improve AML control effectiveness.

Elevify advantages

Develop skills

  • AML risk rating: quickly re-assess customer risk using practical scoring tools.
  • KYC and EDD: collect, verify, and triage small corporate files with confidence.
  • Wire red flags: spot risky consulting payments, spikes, and high-risk corridors fast.
  • SAR drafting: build clear, regulator-ready SAR narratives with strong evidence.
  • Analytics toolkit: use data, rules, and metrics to sharpen AML controls quickly.

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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