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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

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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