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 verification, risk assessments, transaction monitoring, alert management, investigations, and governance with KPIs and technology for efficient compliance.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions rules quickly in payments.
- Risk-based KYC skills: perform CDD, EDD, and beneficial owner checks accurately.
- Transaction monitoring expertise: design, adjust, and test AML scenarios for online payments.
- Alert management proficiency: investigate cases, submit FIU reports, and document to BaFin standards.
- AML governance capabilities: establish KPIs, controls, and reporting for payment institutions.
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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