Anti-Money Laundering (AML) Training for Employees
Gain mastery in AML essentials for finance: identify red flags, follow German/EU regulations, document evidence, score risks, and submit robust Verdachtsmeldungen without alerting customers. Build confidence to safeguard your institution and comply with strict standards.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
This focused AML course equips you with practical skills to confidently meet German and EU requirements. Master KYC standards, customer monitoring, red flags, and risk scoring. Practice safe questioning, escalation procedures, and Verdachtsmeldung reporting. Receive clear instructions on documentation, GDPR-compliant recordkeeping, non-tipping communication, and working 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 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 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 workload.What our students say
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Course in PDF