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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?

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.
Workload: between 4 and 360 hours

What our students say

Your classes are perfect. I got 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 extra videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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