4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
This Anti-Money Laundering (AML) Course provides practical skills to evaluate customer risk, address control weaknesses, and enhance monitoring systems. Learn to construct solid KYC and EDD records for small companies, identify warning signs in cross-border transfers, and utilise data-based analysis. Build assured SAR decision-making abilities, draft precise reports, and apply established tools, templates, and measures to boost AML control efficiency.
Elevify Advantages
Develop Skills
- AML risk rating: swiftly re-evaluate customer risk with practical scoring tools.
- KYC and EDD: gather, confirm, and prioritise small company records confidently.
- Wire red flags: quickly detect risky consulting payments, unusual spikes, and high-risk routes.
- SAR drafting: create clear, regulator-approved SAR reports with solid evidence.
- Analytics toolkit: employ data, rules, and metrics to refine AML controls rapidly.
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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