Log in
Choose your language

Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This focused AML training equips you with practical skills to confidently meet German and EU compliance needs. Master KYC standards, customer monitoring, red flags, and risk scoring, while practising safe questioning, escalation procedures, and Verdachtsmeldung reporting. Receive straightforward advice on documentation, GDPR-compliant record-keeping, non-tipping communication, and working with AML officers, auditors, FIU, and law enforcement authorities.

Elevify advantages

Develop skills

  • Spot AML red flags by detecting risky patterns in retail and small business accounts.
  • Apply KYC and CDD procedures to verify customers, assess risks, and document checks quickly.
  • File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
  • Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
  • Handle AML escalations by questioning clients safely and escalating cases without tipping off.

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.
Workload: between 4 and 360 hours

What our students say

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

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course