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

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
This focused AML training equips you with practical abilities to confidently fulfil German and EU compliance needs. Master KYC protocols, customer oversight, warning signs, and risk evaluation, then practise secure client inquiries, escalation processes, and Verdachtsmeldung submissions. Receive straightforward advice on record-keeping, GDPR-aligned documentation, non-disclosure communication, and working with AML officers, auditors, FIU, and authorities.
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 cases 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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