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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Acquire practical expertise in Anti-Money Laundering for payment institutions under German and EU regulations. Cover sanctions screening, FIU reporting, KYC, EDD, beneficial ownership verification, risk assessments, transaction monitoring, alert management, investigation documentation, and governance with KPIs and technology for compliance and efficiency.

Elevify advantages

Develop skills

  • Mastery of AML framework: apply German, EU, and sanctions rules swiftly in payments.
  • Risk-based KYC execution: perform CDD, EDD, and beneficial owner checks accurately.
  • Transaction monitoring expertise: design, tune, and test AML scenarios for online payments.
  • Alert handling proficiency: investigate cases, submit FIU reports, and document per BaFin standards.
  • AML governance skills: establish KPIs, controls, and reporting 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 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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