4.1 in the evaluation
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-Money Laundering (AML) Course gives practical skills to check customer risk, fix control weaknesses, and make monitoring systems stronger. Learn to set up solid KYC and EDD records for small businesses, identify warning signs in international transfers, and use data-based analysis. Build confidence in deciding on SARs, write straightforward reports, and apply tested tools, templates, and measures to boost AML control effectiveness.
Elevify advantages
Develop skills
- AML risk rating: quickly re-assess customer risk using practical scoring tools.
- KYC and EDD: collect, verify, and triage small corporate files with confidence.
- Wire red flags: spot risky consulting payments, spikes, and high-risk corridors fast.
- SAR drafting: build clear, regulator-ready SAR narratives with strong evidence.
- Analytics toolkit: use data, rules, and metrics to sharpen AML controls quickly.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.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 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.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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