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

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This focused AML training equips you with practical skills to confidently comply with German and EU regulations. Cover KYC standards, customer due diligence, red flag detection, and risk assessment, followed by hands-on practice in safe client questioning, escalation protocols, and Verdachtsmeldung reporting. Receive straightforward advice on documentation, GDPR-aligned record-keeping, non-tipping communication strategies, and collaborating with AML officers, auditors, FIU, and law enforcement.
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 the 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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