Anti-Money Laundering (AML) Training for Employees
Master essential AML skills for finance professionals: identify red flags, follow German and EU compliance rules, document evidence properly, score risks accurately, and submit strong Suspicious Activity Reports without alerting customers. Gain confidence to safeguard your institution and adhere to strict 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 skills to confidently comply with German and EU regulations. Master KYC standards, customer due diligence, spotting red flags, and risk assessment. Practice safe client questioning, escalation procedures, and Suspicious Activity Report submissions. Receive guidance on documentation, GDPR-compliant record-keeping, non-tipping communication, and collaborating with AML officers, auditors, FIU, and law enforcement.
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 Suspicious Activity Reports by preparing clear, compliant reports 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 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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