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Anti-money Laundering Officer Training

Anti-money Laundering Officer Training
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.
Workload: between 4 and 360 hours

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 Carlo
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 Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
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 Carlo
Giulio CarloPrompt Engineering Student

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