Anti-Money Laundering (AML) Course
Master AML in finance with hands-on tools for KYC, EDD, risk scoring, transaction monitoring, and SAR writing. Learn to spot red flags, assess country risk, close control gaps, and strengthen your institution’s defenses against financial crime.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Anti-money Laundering (AML) Course delivers practical skills to assess customer risk, close control gaps, and strengthen monitoring frameworks. Learn how to build robust KYC and EDD files for small corporates, spot red flags in international wires, and apply data-driven analysis. Develop confident SAR decision-making, write clear narratives, and use proven tools, templates, and metrics to improve AML control effectiveness.
Elevify advantages
Develop skills
- AML risk rating: quickly re-assess customer risk using practical scoring tools.
- KYC and EDD: collect, verify, and triage small corporate files with confidence.
- Wire red flags: spot risky consulting payments, spikes, and high-risk corridors fast.
- SAR drafting: build clear, regulator-ready SAR narratives with strong evidence.
- Analytics toolkit: use data, rules, and metrics to sharpen AML controls quickly.
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 workloadWhat our students say
Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.

Giulio CarloPrompt Engineering Student
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