from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-Money Laundering Officer Training equips you with practical skills to comply with German and EU AML regulations for payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Learn to conduct risk assessments, develop transaction monitoring systems, handle alerts, document investigations, and establish governance, KPIs, and technology for efficient compliance.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions rules swiftly in payments.
- Risk-based KYC execution: perform CDD, EDD, and beneficial owner checks precisely.
- Transaction monitoring setup: design, adjust, and test AML scenarios for online payments.
- Alert management: investigate cases, submit FIU reports, and document per BaFin standards.
- AML governance implementation: establish KPIs, controls, and reporting for payment institutions.
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
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
