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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This focused AML training equips you with practical abilities to confidently fulfill German and EU compliance needs. Master KYC protocols, customer due diligence, spotting red flags, and risk assessment, while practicing secure client inquiries, escalation procedures, and Verdachtsmeldung submissions. Receive straightforward advice on record-keeping that meets GDPR, non-tipping off strategies, and working with AML officers, auditors, FIU, and authorities.

Elevify advantages

Develop skills

  • Spot AML red flags by detecting risky patterns in retail and small business accounts.
  • Apply KYC and CDD procedures to verify customers, assess risks, and document checks quickly.
  • File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
  • Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
  • Handle AML escalations by questioning clients safely and escalating cases without tipping off.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the Elevify course 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
Great course. A lot of valuable information.
WiltonCivil Firefighter

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