Anti-Money Laundering (AML) Course
This course equips you with essential AML skills for finance, covering KYC, EDD, risk assessment, transaction checks, and SAR reporting. You will learn to detect warning signs, evaluate country risks, address control gaps, and fortify your organisation's protection against money laundering and financial crimes. Ideal for strengthening compliance in Kenyan financial institutions.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical skills in Anti-Money Laundering (AML) to evaluate customer risks, fix control weaknesses, and enhance monitoring systems. Master building strong KYC and EDD records for small businesses, identifying suspicious patterns in global transfers, and using data analytics. Build expertise in SAR decisions, crafting precise reports, and applying effective tools and metrics to boost AML performance.
Elevify advantages
Develop skills
- Assess AML risks swiftly using simple scoring methods.
- Handle KYC and EDD for small firms with assurance.
- Identify risks in wires like odd payments and high-risk routes.
- Draft regulator-approved SARs with solid proof.
- Apply data tools and metrics to improve AML controls.
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
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