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.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course
