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Anti-Money Laundering and Counter-Terrorism Financing Course

Anti-Money Laundering and Counter-Terrorism Financing Course
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.
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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