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Anti-Money Laundering and Counter-Terrorism Financing Course

Anti-Money Laundering and Counter-Terrorism Financing Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain practical skills to create and sustain a strong global AML/CTF program. Master policy development, risk assessments, CDD/EDD implementation, transaction monitoring, sanctions screening, and compliance with FATF, EU, Middle East, and Southeast Asia standards, plus training, record-keeping, testing, and audits.

Elevify advantages

Develop skills

  • Design global AML/CTF programs with aligned policies, governance, and board oversight.
  • Build risk-based CDD and EDD processes including KYC, PEP checks, and high-risk reviews.
  • Configure transaction monitoring systems with rules, alerts, SAR/STR reporting, and tuning.
  • Conduct AML audits and testing through sampling, control reviews, and remediation tracking.
  • Perform enterprise AML risk assessments using scoring, heatmaps, and control mapping.

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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!
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Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.
André Felipe
André FelipePrompt Engineering Student

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