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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
4 to 360 hours 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, covering sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Master designing risk assessments, developing transaction monitoring systems, handling alerts, documenting investigations, and establishing strong governance, KPIs, and technology for compliant operations.

Elevify advantages

Develop skills

  • Mastery of AML framework: apply German, EU, and sanctions regulations swiftly to payments.
  • Risk-based KYC: perform CDD, EDD, and beneficial ownership verification with accuracy.
  • Transaction monitoring: develop, calibrate, and validate AML scenarios for online payments.
  • Alert management: investigate alerts, submit FIU reports, and document to BaFin requirements.
  • AML governance: establish KPIs, controls, and reporting structures 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 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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