Anti-Money Laundering Officer training
Gain mastery as an AML officer for German and EU payment institutions. Learn KYC, CDD, risk assessment, transaction monitoring, FIU reporting, and BaFin requirements to build strong controls and shield your organisation from financial crime.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-Money Laundering Officer Training equips you with practical skills to comply with German and EU AML regulations for payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Master designing risk assessments, effective transaction monitoring, alert management, investigation documentation, and robust governance, KPIs, and tech for compliant operations.
Elevify advantages
Develop skills
- Master AML framework: apply German, EU and sanctions rules swiftly in payments.
- Risk-based KYC: perform CDD, EDD and beneficial owner checks precisely.
- Transaction monitoring: design, tune and test AML scenarios for online payments.
- Alert handling: investigate cases, file FIU reports and document to BaFin standards.
- AML governance: establish KPIs, controls and reporting for payment institutions.
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
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'm grateful for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.

André FelipePrompt Engineering Student
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