AML Compliance Course
This course equips participants with practical skills to navigate Ghana's AML framework, focusing on compliance, risk management, and regulatory adherence to protect organizations from financial and reputational threats.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The AML Compliance Course provides a straightforward, hands-on summary of Ghana’s AML system, FIU reporting, and Bank of Ghana guidelines. You will learn to implement KYC and EDD, set up strong monitoring for mobile money and instant payments, deal with false alarms, keep solid records for your choices, manage problems, and deal with regulators boldly while safeguarding your organisation from legal, money, and name risks.
Elevify advantages
Develop skills
- Design AML controls: build, test and improve Ghana-ready monitoring rules quickly.
- Master FIU reporting: prepare strong STRs and handle regulator questions easily.
- Apply risk-based KYC: carry out EDD on PEPs, high-risk customers and foreign transactions.
- Investigate alerts: use data, connection analysis and patterns to resolve AML cases fast.
- Manage AML crises: respond to incidents, media and audits with strong 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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