flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Acquire practical skills to comply with German and EU AML regulations for payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, beneficial ownership checks, risk assessments, transaction monitoring, alert management, investigations, and governance with KPIs and technology for efficient operations.
Elevify advantages
Develop skills
- Master AML frameworks by applying German, EU, and sanctions rules swiftly to payments.
- Conduct risk-based KYC with precise CDD, EDD, and beneficial ownership verification.
- Design, fine-tune, and test transaction monitoring scenarios for online payments.
- Handle alerts effectively by investigating cases, filing FIU reports, and documenting to BaFin standards.
- Establish AML governance through KPIs, controls, and reporting 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 workloadWhat our students say
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