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Anti-Money Laundering (AML) Course

Anti-Money Laundering (AML) Course
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.
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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