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AML Compliance Course

AML Compliance Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The AML Compliance Course provides a concise, practical overview of Zimbabwe’s AML framework, FIU reporting, and Reserve Bank regulations. Learn to implement KYC and EDD, create effective monitoring for mobile money and instant payments, handle false alerts, record sound decisions, manage incidents, and interact with regulators confidently while safeguarding your institution from legal, financial, and reputational risks.

Elevify advantages

Develop skills

  • Design AML controls: build, test and refine Zimbabwe-ready monitoring rules quickly.
  • Master FIU reporting: draft strong STRs and manage regulator queries with ease.
  • Apply risk-based KYC: conduct EDD on PEPs, high-risk clients and cross-border flows.
  • Investigate alerts: use data, link analysis and typologies to resolve AML cases swiftly.
  • Manage AML crises: respond to incidents, media and audits with solid records.

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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