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AML and Compliance Course

AML and Compliance Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

The AML and Compliance Course gives a short, hands-on look at Ghana’s AML setup, covering Bank of Ghana, SEC, FID and sanctions guidelines. You will learn risk-based checks, stronger KYC, beneficial owner verifications, transaction watching, alert management, STR filing, record keeping, governance, and using data services, APIs and OSINT to create solid, defendable compliance systems.

Elevify advantages

Develop skills

  • Ghanaian AML rules: apply main legal obligations for banks and fintechs.
  • Risk-based AML planning: develop useful client and transaction risk frameworks.
  • Stronger KYC & UBO verifications: confirm identity, ownership and high-risk clients.
  • Transaction watching: set up alerts, sorting processes and STR-prepared cases.
  • Regulator dealings: ready FID reports, audits and defendable records.

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

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
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Mariana FerresPhotography Student
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Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
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André FelipePrompt Engineering Student

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