Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules, document evidence thoroughly, assess risks accurately, and submit robust Suspicious Activity Reports without alerting customers. Gain the confidence to safeguard your institution and adhere to stringent regulatory standards.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This focused AML training equips you with practical abilities to comply confidently with German and EU regulations. Master KYC protocols, ongoing customer monitoring, red flag identification, and risk assessment techniques. Practise effective questioning, escalation procedures, and Suspicious Activity Report submissions. Receive precise instructions on record documentation, GDPR-aligned archiving, discreet communication to avoid tipping off, and collaboration with AML officers, auditors, the FIU, and law enforcement authorities.
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 submissions 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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course duration?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course