Log in
Choose your language

Anti-Money Laundering (AML) Course

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

What will I learn?

This Anti-Money Laundering (AML) Course provides practical skills to evaluate customer risk, seal control weaknesses, and bolster monitoring systems. Learn to construct solid KYC and EDD records for small businesses, identify warning signs in cross-border transfers, and utilise data-led analysis. Build assured SAR decision skills, craft precise reports, and apply tested tools, formats, and measures to boost AML control efficiency.

Elevify advantages

Develop skills

  • AML risk rating: swiftly re-evaluate customer risk with practical scoring tools.
  • KYC and EDD: gather, check, and prioritise small business records confidently.
  • Wire red flags: quickly detect risky consulting payments, unusual spikes, and high-risk routes.
  • SAR drafting: create clear, regulator-approved SAR reports with solid evidence.
  • Analytics toolkit: employ data, rules, and metrics to refine AML controls rapidly.

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 for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
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