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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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