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Anti-Money Laundering and Counter-Terrorism Financing Course

Anti-Money Laundering and Counter-Terrorism Financing Course
flexible workload of 4 to 360h
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 program. 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 programs: 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

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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