AML Compliance Course
Master the full spectrum of anti-money laundering compliance, from the three-stage laundering cycle to sanctions screening and SAR filing. This course equips compliance professionals, banking staff, and financial crime specialists with the practical skills regulators expect. Cover every critical AML domain — CDD, EDD, transaction monitoring, and programme governance — in one rigorous, career-advancing course.
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course covers the mechanics of money laundering, the global regulatory framework, and the practical obligations that financial institutions must meet every day. You will learn how to perform customer due diligence, apply enhanced measures to high-risk relationships, and detect suspicious activity through transaction monitoring. You will also master the SAR filing process, sanctions screening programme design, and the governance structures that keep AML programmes audit-ready. Supplementary modules address terrorist financing, virtual assets, trade-based laundering, and RegTech solutions. By the end, you will have the knowledge to operate confidently in any AML compliance role.
Elevify advantages
Develop skills
- Identify Red Flags: Recognise suspicious transaction patterns across multiple product types.
- Apply CDD Procedures: Conduct customer due diligence for individuals and complex legal entities.
- File Compliant SARs: Draft and submit high-quality suspicious activity reports to authorities.
- Design AML Programmes: Build and evaluate institutional compliance programmes using regulatory standards.
Suggested summary
Before starting, you can change the chapters and the 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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