from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This KYC Compliance Training gives you practical, up-to-date skills to meet German AML and GwG requirements with confidence. Learn CDD standards, identification rules, and GDPR interplay, then apply them to private and corporate onboarding, beneficial ownership checks, digital verification tools, transaction monitoring, suspicious activity reporting, and audit-ready documentation using clear, real-world workflows.
Elevify advantages
Develop skills
- KYC risk assessment: rate private and corporate clients under German GwG rules.
- Transaction monitoring: spot red flags, structure alerts, and escalate fast.
- Suspicious activity reporting: draft clear SARs and cooperate with the FIU.
- Digital KYC tools: use eID, sanctions screening, and audit-proof documentation.
- Case handling: document files, approvals, and investigation notes for audits.
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
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...

Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.

Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!

Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.

Giulio CarloAluno de Engenharia de Prompt
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