Anti-Money Laundering Officer training
Acquire essential AML officer competencies for German and EU payment institutions. Gain expertise in KYC, CDD, risk evaluation, transaction monitoring, FIU reporting, and BaFin standards to implement robust controls and safeguard against financial crime.

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.What our students say
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