Anti-money Laundering (AML) Training for Employees
Master AML essentials for finance: spot red flags, apply German/EU rules, document evidence, score risk, and file strong Verdachtsmeldungen—without tipping off customers. Build confidence to protect your institution and meet strict compliance standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This concise AML course gives you practical skills to meet German and EU requirements with confidence. Learn KYC standards, customer monitoring, red flags, and risk scoring, then practice safe questioning, escalation steps, and Verdachtsmeldung reporting. Gain clear guidance on documentation, GDPR-compliant recordkeeping, non-tipping communication, and cooperation with AML officers, auditors, FIU, and law enforcement.
Elevify advantages
Develop skills
- Spot AML red flags: detect risky patterns in retail and small business accounts.
- Apply KYC and CDD: verify customers, assess risk, and document checks fast.
- File Verdachtsmeldungen: prepare clear, compliant SARs with solid evidence.
- Preserve AML evidence: keep audit-proof records for audits, FIU, and law enforcement.
- Handle AML escalations: question clients safely and escalate cases without tipping off.
Suggested summary
Before starting, you can change the chapters and 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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