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Anti-Money Laundering and Counter-Terrorism Financing Course

Anti-Money Laundering and Counter-Terrorism Financing Course
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.
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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