flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
This KYC Compliance Training gives you practical, up-to-date skills to meet German AML and GwG requirements with confidence. Learn CDD standards, identification rules, and GDPR interplay, then apply them to private and corporate onboarding, beneficial ownership checks, digital verification tools, transaction monitoring, suspicious activity reporting, and audit-ready documentation using clear, real-world workflows.
Elevify advantages
Develop skills
- KYC risk assessment: rate private and corporate clients under German GwG rules.
- Transaction monitoring: spot red flags, structure alerts, and escalate fast.
- Suspicious activity reporting: draft clear SARs and cooperate with the FIU.
- Digital KYC tools: use eID, sanctions screening, and audit-proof documentation.
- Case handling: document files, approvals, and investigation notes for audits.
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
Your classes are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... I appreciate everything you do, I've already recommended you to others...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.

Giulio CarloPrompt Engineering Student
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