Log in
Choose your language

KYC compliance training

KYC compliance training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This KYC Compliance Training gives you practical, up-to-date skills to meet German AML and GwG requirements with confidence. Learn CDD standards, identification rules, and GDPR interplay, then apply them to private and corporate onboarding, beneficial ownership checks, digital verification tools, transaction monitoring, suspicious activity reporting, and audit-ready documentation using clear, real-world workflows.

Elevify advantages

Develop skills

  • KYC risk assessment: rate private and corporate clients under German GwG rules.
  • Transaction monitoring: spot red flags, structure alerts, and escalate fast.
  • Suspicious activity reporting: draft clear SARs and cooperate with the FIU.
  • Digital KYC tools: use eID, sanctions screening, and audit-proof documentation.
  • Case handling: document files, approvals, and investigation notes for audits.

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 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 Carlo
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 Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
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 Carlo
Giulio CarloPrompt Engineering Student

FAQ

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course duration?

What are the courses like?

How do the courses work?

What is the course duration?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course