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 loopholes, and bolster monitoring systems. Learn to create solid KYC and EDD records for small businesses, identify warning signs in cross-border transfers, and utilise data-based analysis. Build assured SAR decision-making, craft straightforward 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 instruments.
- KYC and EDD: gather, confirm, and sort small business files confidently.
- Wire red flags: quickly detect risky consultancy payments, sudden increases, and high-risk routes.
- SAR drafting: construct clear, regulator-approved SAR reports with solid proof.
- Analytics toolkit: employ data, rules, and measures 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.What our students say
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