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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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 workload
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of valuable information.
WiltonCivil Firefighter

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