Anti-Money Laundering Officer training
Acquire essential AML officer competencies for German and EU payment institutions. Gain proficiency in KYC, CDD, risk evaluation, transaction surveillance, FIU submissions, and BaFin requirements to create strong controls and shield your firm from financial misconduct.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-Money Laundering Officer Training equips you with hands-on abilities to comply with German and EU AML standards for payment services, covering sanctions checks, FIU notifications, KYC, EDD, and beneficial owner verifications. Master crafting risk evaluations, setting up transaction surveillance, handling alerts, recording probes, and deploying solid governance, KPIs, and tech for seamless, rule-abiding processes.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply German, EU, and sanctions regulations swiftly in payment operations.
- Risk-based KYC execution: perform CDD, EDD, and beneficial ownership verification accurately.
- Transaction monitoring expertise: develop, adjust, and validate AML scenarios for digital payments.
- Effective alert management: probe incidents, submit FIU reports, and record per BaFin guidelines.
- AML governance implementation: establish KPIs, controls, and reporting for payment entities.
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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