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Anti-Money Laundering (AML) Course

Anti-Money Laundering (AML) Course
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.
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

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