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.What our students say
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