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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This Anti-money Laundering Officer Training gives you practical skills to meet German and EU AML rules for payment institutions, from sanctions screening and FIU reporting to KYC, EDD, and beneficial ownership checks. Learn to design risk assessments, build effective transaction monitoring, manage alerts, document investigations, and implement robust governance, KPIs, and technology for a compliant, efficient operation.

Elevify advantages

Develop skills

  • AML framework mastery: apply German, EU and sanctions rules in payments fast.
  • Risk-based KYC: execute CDD, EDD and beneficial owner checks with precision.
  • Transaction monitoring: design, tune and test AML scenarios for online payments.
  • Alert handling: investigate cases, file FIU reports and document to BaFin standards.
  • AML governance: set KPIs, controls and reporting lines 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
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the Elevify course was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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