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Anti-Money Laundering (AML) Training for Employees

Anti-Money Laundering (AML) Training for Employees
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.
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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