4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This 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. Design risk assessments, set up transaction monitoring, handle alerts, document investigations, and establish governance, KPIs, and technology for efficient compliance.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions regulations swiftly to payments.
- Risk-based KYC processes: perform CDD, EDD, and beneficial ownership verification accurately.
- Transaction monitoring expertise: develop, refine, and validate AML scenarios for online payments.
- Effective alert management: investigate alerts, submit FIU reports, and document per BaFin requirements.
- AML governance implementation: establish KPIs, controls, and reporting for payment institutions.
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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