Anti-Money Laundering and Counter-Terrorism Financing Course
This course provides comprehensive training on designing and implementing effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs, covering risk assessments, compliance procedures, and regulatory adherence across global jurisdictions.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
This Anti-Money Laundering and Counter-Terrorism Financing Course equips you with practical tools to design and maintain a robust global AML/CTF programme. Learn how to develop policies, conduct risk assessments, implement CDD and EDD, manage transaction monitoring and sanctions screening, and comply with FATF, EU, Middle East, and Southeast Asia regulations, supported by effective training, record-keeping, testing, and audit practices.
Elevify Advantages
Develop Skills
- Design global AML/CTF programmes: align policies, governance, and board oversight.
- Build risk-based CDD and EDD flows: KYC, PEP checks, and high-risk reviews.
- Configure transaction monitoring: rules, alerts, SAR/STR reporting, and tuning.
- Run AML audits and testing: sampling, control reviews, and remediation tracking.
- Perform enterprise AML risk assessments: scoring, heatmaps, and control mapping.
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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