Log in
Choose your language

AML Compliance Course

AML Compliance Course
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 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

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course