Anti-Money Laundering and Counter-Terrorism Financing Course
This course equips finance professionals with practical tools to master Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Learners will design robust global programs, conduct risk assessments, implement KYC and transaction monitoring, ensure compliance with FATF, EU, Middle East, and Southeast Asia regulations, and handle audits, reporting, and training effectively for strong compliance frameworks.

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.What our students say
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