Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules, document evidence properly, score risks accurately, and submit robust Verdachtsmeldungen without alerting customers. Gain confidence to safeguard your institution and adhere to stringent regulatory standards.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
This focused AML training equips you with practical skills to comply confidently with German and EU regulations. Master KYC protocols, customer due diligence, red flag detection, and risk assessment, while practising secure client questioning, escalation procedures, and Verdachtsmeldung submissions. Receive expert advice on documentation, GDPR-aligned record-keeping, non-tipping communication strategies, and collaboration with AML officers, auditors, FIU, and law enforcement authorities.
Elevify Advantages
Develop Skills
- Spot AML red flags by detecting risky patterns in retail and small business accounts.
- Apply KYC and CDD procedures to verify customers, assess risks, and document checks efficiently.
- File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations by questioning clients safely and escalating cases without tipping off.
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.What our students say
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