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. Learn to conduct risk assessments, develop transaction monitoring systems, handle alerts, document investigations, and establish governance, KPIs, and technology for efficient compliance.
Elevify advantages
Develop skills
- Master AML frameworks: apply German, EU and sanctions rules swiftly in payments.
- Conduct risk-based KYC: perform CDD, EDD and beneficial owner checks accurately.
- Set up transaction monitoring: design, adjust and test AML scenarios for online payments.
- Handle alerts effectively: investigate cases, submit FIU reports and document per BaFin standards.
- Establish AML governance: define KPIs, controls and reporting for payment institutions.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
Your lessons 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 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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