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Anti-Money Laundering (AML) Course

Anti-Money Laundering (AML) Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This Anti-Money Laundering (AML) Course provides practical skills to evaluate customer risk, seal control weaknesses, and bolster monitoring systems. Learn to construct solid KYC and EDD records for small businesses, identify warning signs in cross-border transfers, and employ data-based analysis. Build assured SAR decision-making, craft straightforward reports, and utilise established tools, templates, and measures to boost AML control efficiency.

Elevify advantages

Develop skills

  • AML risk rating: swiftly re-evaluate customer risk using practical scoring tools.
  • KYC and EDD: gather, confirm, and sort small business files with assurance.
  • Wire red flags: quickly detect risky consulting payments, sudden increases, and high-risk routes.
  • SAR drafting: create clear, regulator-approved SAR reports with solid proof.
  • Analytics toolkit: apply data, rules, and measures to refine AML controls rapidly.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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