Log in
Choose your language

Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This concise AML course gives you practical skills to meet German and EU requirements with confidence. Learn KYC standards, customer monitoring, red flags, and risk scoring, then practice safe questioning, escalation steps, and Verdachtsmeldung reporting. Gain clear guidance on documentation, GDPR-compliant recordkeeping, non-tipping communication, and cooperation with AML officers, auditors, FIU, and law enforcement.

Elevify advantages

Develop skills

  • Spot AML red flags: detect risky patterns in retail and small business accounts.
  • Apply KYC and CDD: verify customers, assess risk, and document checks fast.
  • File Verdachtsmeldungen: prepare clear, compliant SARs with solid evidence.
  • Preserve AML evidence: keep audit-proof records for audits, FIU, and law enforcement.
  • Handle AML escalations: question clients safely and escalate cases without tipping off.

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

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 the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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