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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?

This Anti-money Laundering Officer Training gives you practical skills to meet German and EU AML rules for payment institutions, from sanctions screening and FIU reporting to KYC, EDD, and beneficial ownership checks. Learn to design risk assessments, build effective transaction monitoring, manage alerts, document investigations, and implement robust governance, KPIs, and technology for a compliant, efficient operation.

Elevify advantages

Develop skills

  • AML framework mastery: apply German, EU and sanctions rules in payments fast.
  • Risk-based KYC: execute CDD, EDD and beneficial owner checks with precision.
  • Transaction monitoring: design, tune and test AML scenarios for online payments.
  • Alert handling: investigate cases, file FIU reports and document to BaFin standards.
  • AML governance: set KPIs, controls and reporting lines for payment institutions.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor and the course from Elevify was crucial in my selection.
EmersonPolice Investigator
The course was essential in meeting my boss's and the company's expectations.
SilviaNurse
Very excellent course. Lots of valuable information.
WiltonCivil Firefighter

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