Anti-money Laundering and Counter-terrorism Financing Course
Master AML and counter-terrorism financing with practical tools to design global programs, assess risk, manage KYC, monitor transactions, and meet regulatory expectations—built for finance professionals who own compliance, controls, and reporting.

4 to 360 hours of flexible workload
valid certificate in your country
What Will I Learn?
This Anti-money Laundering and Counter-terrorism Financing Course gives you practical tools to design and maintain a robust global AML/CTF program. Learn how to build policies, conduct risk assessments, implement CDD and EDD, manage transaction monitoring and sanctions screening, and align with FATF, EU, Middle East, and Southeast Asia rules, supported by effective training, record-keeping, testing, and audit practices.
Elevify Differentials
Develop Skills
- Design global AML/CTF programs: align policies, governance, and board oversight.
- Build risk-based CDD and EDD flows: KYC, PEP checks, and high-risk reviews.
- Configure transaction monitoring: rules, alerts, SAR/STR reporting, and tuning.
- Run AML audits and testing: sampling, control reviews, and remediation tracking.
- Perform enterprise AML risk assessments: scoring, heatmaps, and control mapping.
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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