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Anti-Money Laundering (AML) Course

Anti-Money Laundering (AML) Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This AML course provides hands-on skills to evaluate customer risks, fix control weaknesses, and enhance monitoring systems. Gain expertise in creating strong KYC and EDD profiles for small businesses, identifying suspicious patterns in cross-border transfers, and using data analytics. Master SAR preparation, craft precise reports, and apply effective tools, templates, and measures to boost AML compliance.

Elevify advantages

Develop skills

  • AML risk assessment: rapidly evaluate customer risks with simple scoring methods.
  • KYC and EDD processes: gather, check, and prioritise small business documents confidently.
  • Transaction red flags: quickly identify suspicious payments, unusual increases, and risky routes.
  • SAR writing: create concise, compliant reports backed by solid proof.
  • Analytics tools: leverage data, rules, and indicators to enhance AML systems swiftly.

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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