AML and Compliance Course
This course provides a practical overview of Anti-Money Laundering (AML) and compliance frameworks in Ghana, focusing on regulatory requirements, risk assessment, KYC processes, transaction monitoring, and reporting to build robust compliance systems.

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 workloadWhat our students say
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