Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, implement German and EU compliance rules, document evidence properly, score risks accurately, and submit robust Verdachtsmeldungen without alerting customers. Gain the confidence to safeguard your institution and adhere to stringent regulatory standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This focused AML training equips you with practical abilities to comply confidently with German and EU standards. Master KYC protocols, customer due diligence, spotting red flags, risk assessment, safe client questioning, escalation procedures, and Verdachtsmeldung submissions. Receive straightforward advice on record documentation, GDPR-aligned archiving, non-disclosure communication, and working with AML officers, auditors, FIU, and authorities.
Elevify advantages
Develop skills
- Spot AML red flags by detecting risky patterns in retail and small business accounts.
- Apply KYC and CDD procedures to verify customers, assess risks, and document checks quickly.
- File Verdachtsmeldungen by preparing clear, compliant SARs with solid evidence.
- Preserve AML evidence through audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations by questioning clients safely and escalating cases without tipping off.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workloadWhat our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course