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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor, 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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