Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules, document evidence properly, score risks accurately, and submit robust Verdachtsmeldungen without alerting customers. Gain confidence to safeguard your institution and adhere to stringent regulatory standards.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This focused AML training equips you with practical skills to comply confidently with German and EU regulations. Master KYC standards, customer monitoring, red flags, and risk assessment, while practising safe questioning, escalation protocols, and Verdachtsmeldung reporting. Receive expert advice on documentation, GDPR-compliant record-keeping, non-tipping communication, and collaboration with AML officers, auditors, FIU, and law enforcement authorities.
Elevify advantages
Develop skills
- Spot AML red flags by detecting risky patterns in retail and small business accounts.
- Apply KYC and CDD procedures to verify customers, assess risks, and document checks quickly.
- File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence by maintaining audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations by questioning clients safely and escalating cases without tipping off.
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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