Our AML/CTF portfolio covers fundamental and industry-specific content across the 1st, 2nd, and 3rd lines of defense, based on the German Money Laundering Act (GwG) and the EU Anti-Money Laundering Regulation 2024/1624 (applicable from July 2027), supplemented by the 6th Anti-Money Laundering Directive and upcoming technical standards (RTS/ITS).
All training courses shown are available both as a package and individually.
Implementing AML obligations under the German Money Laundering Act (GwG): definitions, risk analysis, operational procedures, due diligence, suspicious activity reporting ...
Understanding new EU anti-money laundering regulations: AMLR 2024/1624, 6th AMLD, AMLA powers, RTS/ITS standards ...
Assessing suspicious transactions in daily banking: KYC, PEP screening, transaction monitoring, suspicious activity reporting ...
Mitigating money laundering risks in the insurance business: KYC, beneficial ownership, monitoring, suspicious activity reporting ...
Fulfill AML obligations in auditing and tax consulting: KYC, suspicious activity reports, professional secrecy, documentation ...
Industry courses for financial, securities, and crypto service providers, payment and insurance sectors, fiduciaries, real estate, gambling ...
Deepen AML tasks in the 2nd line: AML ordinance obligations, RTS/ITS standards, control system, FIU reporting ...
Methodically develop AML risk models: risk factors, customer/product/geo-scoring, methodology, regular updates ...
Embed AML governance in the company: strategy, policies, SOPs, control system, management reporting ...
Continuously monitor business relationships: transaction monitoring, alerts, suspicious activity, documentation ...
Setting up internal audit: risk-based audit plan, audit areas, sampling, reports ...
Testing AML controls for effectiveness: design testing, effectiveness checks, findings management, follow-up actions ...
Flexible in time and location thanks to adaptive e-learning
Multimodal with learning objectives, video sequences, and knowledge quizzes
Audit-proof issuance upon successful completion of the assessment
Between 20 minutes and 3 hours, depending on the training
+50 available
Content regularly reviewed by subject matter experts for maximum regulatory compliance
Every training topic is designed and vetted by renowned subject matter experts who possess both sound theoretical knowledge and extensive practical experience.
Here you will find the most important answers regarding the AML training obligation, the new EU anti-money laundering package (AMLR, 6th AMLD, AMLA), and the requirements for obligated entities.
Mandatory training and professional development across the 1st, 2nd, and 3rd lines of defense, audit-proof and role-specific.
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Audit-proof, simple, and tailored training and professional development.
We support the IHK initiative "Pack ma's digital" to help businesses in Upper Bavaria with digitalization and secure the future of the region.Note: Some text, images, and videos on this website were generated using artificial intelligence.
All content is for informational purposes and has been carefully reviewed from a journalistic perspective, but does not claim to be exhaustive or legally binding.
