from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Acquire practical skills for Anti-Money Laundering Officer role to comply with German and EU AML regulations in payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, beneficial ownership verification, risk assessments, transaction monitoring, alert management, investigation documentation, and governance with KPIs and technology for efficient compliance.
Elevify advantages
Develop skills
- Master AML frameworks: apply German, EU, and sanctions rules swiftly in payments.
- Conduct risk-based KYC: perform CDD, EDD, and beneficial owner checks accurately.
- Build transaction monitoring: create, adjust, and test AML scenarios for online payments.
- Handle alerts effectively: investigate cases, submit FIU reports, and document per BaFin standards.
- Establish AML governance: define KPIs, controls, and reporting for payment institutions.
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.

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

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