Anti-Money Laundering (AML) Training for Employees
Gain mastery in AML essentials for finance professionals: identify red flags, follow German and EU regulations, document evidence properly, score risks accurately, and submit robust suspicion reports without alerting customers. Build confidence to safeguard your institution and comply with strict standards.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This focused AML training equips you with practical skills to confidently meet German and EU compliance needs. Master KYC standards, customer monitoring, spotting red flags, and risk assessment, while practising safe client questioning, escalation protocols, and suspicion reporting. Get straightforward advice on documentation, GDPR-compliant record-keeping, non-alerting communication, and working with AML officers, auditors, FIU, and law enforcement.
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 quickly.
- File suspicion reports by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence by keeping audit-proof records 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 workloadWhat our students say
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