from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
Acquire practical AML skills for German and EU payment rules, covering sanctions screening, FIU reporting, KYC, EDD, and ownership checks. Master risk assessments, transaction monitoring, alert management, investigations, and governance with KPIs and tech for compliance.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions regulations swiftly in payment operations.
- Risk-based KYC processes: perform CDD, EDD, and beneficial ownership verification accurately.
- Transaction monitoring expertise: develop, adjust, and validate AML scenarios for digital payments.
- Effective alert management: investigate alerts, submit FIU reports, and document per BaFin requirements.
- AML governance implementation: establish KPIs, controls, and reporting 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 lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.

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