Anti-Money Laundering Officer training
Gain expertise as an AML officer for German and EU payment institutions. Master KYC, CDD, risk evaluations, transaction surveillance, FIU submissions, and BaFin requirements to create strong controls and shield your firm from financial crimes.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
Acquire hands-on abilities to comply with German and EU AML standards for payment services, covering sanctions checks, FIU notifications, KYC, EDD, and ownership verification. Master creating risk evaluations, setting up transaction surveillance, handling alerts, recording probes, and deploying solid governance, KPIs, and tech for smooth, rule-abiding operations.
Elevify advantages
Develop skills
- Mastery of AML framework: apply German, EU and sanctions regulations swiftly in payment operations.
- Risk-based KYC execution: perform CDD, EDD and beneficial ownership verification accurately.
- Transaction monitoring proficiency: develop, adjust and validate AML scenarios for digital payments.
- Effective alert management: probe incidents, submit FIU reports and record per BaFin guidelines.
- AML governance setup: establish KPIs, controls and reporting structures for payment firms.
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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