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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
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.
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 the chosen one.
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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