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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Acquire practical skills for Anti-Money Laundering Officer role to comply with German and EU AML regulations in payment institutions. Cover sanctions screening, FIU reporting, KYC, EDD, beneficial ownership checks, risk assessments, transaction monitoring, alert management, investigations, and governance with KPIs and technology for efficient compliance.

Elevify advantages

Develop skills

  • Master AML frameworks by applying German, EU, and sanctions rules swiftly to payments.
  • Conduct risk-based KYC with precise CDD, EDD, and beneficial owner verification.
  • Design, tune, and test transaction monitoring scenarios for online payments.
  • Handle alerts by investigating cases, filing FIU reports, and documenting to BaFin standards.
  • Establish AML governance with KPIs, controls, and reporting for payment institutions.

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 workload
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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