Anti-Money Laundering Officer training
Acquire essential AML officer competencies for German and EU payment institutions. Gain proficiency in KYC, CDD, risk evaluations, transaction surveillance, FIU reporting, and BaFin requirements to create strong controls and safeguard against financial crimes.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-Money Laundering Officer Training equips you with practical abilities to comply with German and EU AML regulations for payment institutions. It covers sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. You will learn to conduct risk assessments, establish transaction monitoring systems, handle alerts, record investigations, and deploy governance structures, KPIs, and technologies for compliant operations.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions regulations swiftly in payment operations.
- Risk-based KYC procedures: 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 guidelines.
- AML governance implementation: 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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