Anti-Money Laundering and Counter-Terrorism Financing Course
This course equips professionals with essential skills to develop and manage effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs, ensuring compliance with international standards and best practices.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Anti-money Laundering and Counter-terrorism Financing Course gives you practical tools to design and maintain a robust global AML/CTF programme. Learn how to build policies, conduct risk assessments, implement CDD and EDD, manage transaction monitoring and sanctions screening, and align with FATF, EU, Middle East, and Southeast Asia rules, supported by effective training, record-keeping, testing, and audit practices.
Elevify advantages
Develop skills
- Design global AML/CTF programmes: align policies, governance, and board oversight.
- Build risk-based CDD and EDD flows: KYC, PEP checks, and high-risk reviews.
- Configure transaction monitoring: rules, alerts, SAR/STR reporting, and tuning.
- Run AML audits and testing: sampling, control reviews, and remediation tracking.
- Perform enterprise AML risk assessments: scoring, heatmaps, and control mapping.
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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