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Anti-Money Laundering Officer training

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

What Will I Learn?

This Anti-Money Laundering Officer Training equips you with practical abilities to comply with German and EU AML regulations for payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Master designing risk assessments, developing transaction monitoring systems, handling alerts, documenting probes, and setting up governance, KPIs, and tech solutions for efficient compliance.

Elevify Advantages

Develop Skills

  • Master AML frameworks: apply German, EU and sanctions regulations swiftly for payments.
  • Conduct risk-based KYC: perform CDD, EDD and beneficial ownership verification accurately.
  • Optimise transaction monitoring: develop, refine and validate AML scenarios for digital payments.
  • Handle alerts effectively: investigate incidents, submit FIU reports and document per BaFin guidelines.
  • Establish AML governance: define KPIs, controls and reporting structures for payment firms.

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 course from Elevify 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
Great course. Lots of valuable information.
WiltonCivil Firefighter

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