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
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