Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules including KYC and CDD, document evidence properly, score risks accurately, and submit robust Verdachtsmeldungen without alerting customers. Gain confidence to safeguard your institution and adhere to stringent regulatory standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This focused AML training equips employees with practical skills to confidently comply with German and EU regulations. Cover KYC standards, ongoing customer monitoring, red flag identification, and risk assessment scoring. Practice effective questioning techniques, escalation procedures, and Verdachtsmeldung reporting. Receive guidance on proper documentation, GDPR-compliant record-keeping, non-tipping communication strategies, and collaboration with AML officers, auditors, FIU, and law enforcement authorities.
Elevify advantages
Develop skills
- Spot AML red flags by detecting risky patterns in retail and small business accounts.
- Apply KYC and CDD procedures to verify customers, assess risks, and document checks efficiently.
- File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations by questioning clients safely and escalating cases without tipping off.
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
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