AML Compliance Course
This course equips professionals with essential skills to navigate Zimbabwe's AML regulations, implement robust compliance measures, and mitigate risks effectively.

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.What our students say
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