Anti-Money Laundering and Counter-Terrorism Financing Course
This course equips finance experts with essential tools to build global AML/CTF programs, evaluate risks, handle KYC processes, track transactions, and fulfil regulatory demands. It covers policy alignment, governance, board supervision, CDD/EDD procedures, monitoring systems, SAR/STR filings, audits, testing, and full risk assessments using scores, heatmaps, and controls.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain hands-on skills to create and sustain a strong worldwide AML/CTF framework. Master policy development, risk evaluations, customer due diligence, enhanced checks, transaction oversight, sanctions verification, and compliance with FATF, EU, Middle East, and Southeast Asia standards, backed by solid training, documentation, testing, and audits.
Elevify advantages
Develop skills
- Design worldwide AML/CTF frameworks with aligned policies, governance, and board oversight.
- Develop risk-focused CDD and EDD processes including KYC, PEP screening, and high-risk analysis.
- Set up transaction monitoring systems with rules, alerts, SAR/STR reports, and fine-tuning.
- Conduct AML audits and tests through sampling, control checks, and fix tracking.
- Carry out company-wide AML risk reviews with scoring, heat maps, and control links.
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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