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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
Workload: between 4 and 360 hours

What our students are saying

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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