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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be selected.
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 valuable information.
WiltonCivil Firefighter

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