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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
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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