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Anti-Money Laundering Officer training

Anti-Money Laundering Officer training
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

This Anti-Money Laundering Officer Training equips you with practical skills to comply with German and EU AML regulations for payment institutions, covering sanctions screening, FIU reporting, KYC, EDD, and beneficial ownership verification. Gain expertise in conducting risk assessments, developing transaction monitoring systems, handling alerts, documenting investigations, and establishing strong governance, KPIs, and technology for efficient compliance.

Elevify advantages

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 the 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 chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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