Anti-Money Laundering (AML) Course
Gain mastery in Anti-Money Laundering for banking with practical tools covering KYC, EDD, risk assessment, transaction reviews, and SAR reporting. Learn to detect warning signs, evaluate country risks, address compliance gaps, and fortify your bank's protection against money laundering and financial crimes. This course equips professionals with actionable strategies to improve detection and reporting efficiency.

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.What our students say
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