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.

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.What our students say
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