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Anti Money Laundering Course

Anti Money Laundering Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course covers every core component of a professional AML compliance programme, starting with how money laundering works and why it matters. You will learn the global regulatory framework, including FATF standards, domestic legislation, and supervisory expectations across obligated sectors. The curriculum builds hands-on competency in customer due diligence, risk scoring, transaction monitoring, and suspicious activity reporting. Advanced modules address cryptocurrency risks, trade-based laundering, sanctions integration, and professional money laundering networks. You will also develop skills in data analytics, financial investigations, ethics, and communicating AML risk to senior leadership.

Elevify advantages

Develop skills

  • Regulatory Framework Navigation: Identify and apply AML obligations across domestic and international compliance structures.
  • Customer Due Diligence Execution: Design and implement risk-based KYC and beneficial ownership verification programmes.
  • Suspicious Activity Reporting: Investigate, document, and file defensible suspicious activity reports to authorities.
  • Transaction Monitoring Optimisation: Configure, triage, and tune monitoring systems to detect real laundering patterns.

Suggested summary

Before starting, you can change the chapters and the 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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

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