Anti-Money Laundering (AML) Course
Master AML in finance with hands-on tools for KYC, EDD, risk scoring, transaction monitoring, and SAR writing. Learn to spot red flags, assess country risk, close control gaps, and strengthen your institution’s defenses against financial crime.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Anti-money Laundering (AML) Course delivers practical skills to assess customer risk, close control gaps, and strengthen monitoring frameworks. Learn how to build robust KYC and EDD files for small corporates, spot red flags in international wires, and apply data-driven analysis. Develop confident SAR decision-making, write clear narratives, and use proven tools, templates, and metrics to improve AML control effectiveness.
Elevify advantages
Develop skills
- AML risk rating: quickly re-assess customer risk using practical scoring tools.
- KYC and EDD: collect, verify, and triage small corporate files with confidence.
- Wire red flags: spot risky consulting payments, spikes, and high-risk corridors fast.
- SAR drafting: build clear, regulator-ready SAR narratives with strong evidence.
- Analytics toolkit: use data, rules, and metrics to sharpen AML controls quickly.
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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
Course in PDF