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
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...

Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.

Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!

Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.

Giulio CarloAluno de Engenharia de Prompt
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