Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, follow German and EU regulations, document evidence properly, score risks accurately, and submit robust Verdachtsmeldungen without alerting customers. Gain the confidence to safeguard your institution and comply with stringent standards.

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.What our students say
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