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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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