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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

I was just promoted to Intelligence Advisor of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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