Anti-money Laundering Officer Training
Master AML officer skills for German and EU payment institutions. Learn KYC, CDD, risk assessment, transaction monitoring, FIU reporting, and BaFin expectations to design effective controls and protect your organization from financial crime.

4 to 360 hours of flexible workload
valid certificate in your country
What Will I Learn?
This Anti-money Laundering Officer Training gives you practical skills to meet German and EU AML rules for payment institutions, from sanctions screening and FIU reporting to KYC, EDD, and beneficial ownership checks. Learn to design risk assessments, build effective transaction monitoring, manage alerts, document investigations, and implement robust governance, KPIs, and technology for a compliant, efficient operation.
Elevify Differentials
Develop Skills
- AML framework mastery: apply German, EU and sanctions rules in payments fast.
- Risk-based KYC: execute CDD, EDD and beneficial owner checks with precision.
- Transaction monitoring: design, tune and test AML scenarios for online payments.
- Alert handling: investigate cases, file FIU reports and document to BaFin standards.
- AML governance: set KPIs, controls and reporting lines for payment institutions.
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 purchased the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...

Giulio CarloDigital Marketing Student
I like how the lessons get 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 supplementary videos really help with learning.

Giulio CarloPrompt Engineering Student
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