Anti-Money Laundering Officer training
Acquire essential AML officer competencies for German and EU payment institutions. Gain expertise in KYC, CDD, risk evaluation, transaction surveillance, FIU submissions, and BaFin requirements to create strong controls and safeguard against financial crimes.

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.What our students say
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