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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. Master designing risk assessments, effective transaction monitoring, alert management, investigation documentation, and robust governance with KPIs and technology for efficient compliance.

Elevify advantages

Develop skills

  • Master AML framework: apply German, EU and sanctions rules swiftly in payments.
  • Conduct risk-based KYC: perform CDD, EDD and beneficial owner checks accurately.
  • Set up transaction monitoring: design, adjust and test AML scenarios for online payments.
  • Handle alerts effectively: investigate cases, submit FIU reports and document per BaFin standards.
  • Establish AML governance: define 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 the chosen one.
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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