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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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