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Anti-Money Laundering and Counter-Terrorism Financing Course

Anti-Money Laundering and Counter-Terrorism Financing Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This Anti-money Laundering and Counter-terrorism Financing Course gives you practical tools to design and maintain a robust global AML/CTF programme. Learn how to build policies, conduct risk assessments, implement CDD and EDD, manage transaction monitoring and sanctions screening, and align with FATF, EU, Middle East, and Southeast Asia rules, supported by effective training, record-keeping, testing, and audit practices.

Elevify advantages

Develop skills

  • Design global AML/CTF programmes: align policies, governance, and board oversight.
  • Build risk-based CDD and EDD flows: KYC, PEP checks, and high-risk reviews.
  • Configure transaction monitoring: rules, alerts, SAR/STR reporting, and tuning.
  • Run AML audits and testing: sampling, control reviews, and remediation tracking.
  • Perform enterprise AML risk assessments: scoring, heatmaps, and control mapping.

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.
Workload: between 4 and 360 hours

What our students say

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful for everything you do, I've already recommended you to other people...
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Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
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Mariana FerresPhotography Student
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Luciana AlvarengaNail Design Student
The platform is fast and simple to use. The diversity of content and complementary videos really help with learning.
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André FelipePrompt Engineering Student

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