← All courses
JÄHRLICHE PFLICHTLegally requiredIntermediate
AML READY
Anti-money-laundering under GwG
The annual mandatory training on anti-money-laundering. Due-diligence duties, KYC processes, suspicious-activity reports, red flags and the use of AI in AML compliance.
5 modules ~90 minutes 25 exam questions
What you get at the end
Pass the exam and you'll receive this credential.
Publicly verifiable at nterion.de/verify. With your name, score and a QR code for instant authenticity check. Valid for 18 months. Internal competence statement of N.terion Academy — not an ISO/IEC 17024 certification.
MUESTRA
Acreditación de Competencia
otorgado a
Su nombre
por la competencia demostrada al completar
AML READY
Declaración de competencia de la N.terion Academy
aprobado en línea el dd.mm.aaaa · Resultado: 92 %
válido hasta 12/2027
Alexander Holtermann
Professor Dr. Alexander Holtermann, Ph.D., DBA
Nikita Rösner
Nikita Rösner, MBA
VERIFICAR
Declaración de competencia de la N.terion Academy – no es una certificación según ISO/IEC 17024 · verificable en nterion.de/verify
Vista previa · los credenciales reales muestran el nombre, el nivel y el resultado del examen
How the course works
1Register2Learn3Quiz4Exam5Certificate
Curriculum
5 modules in detail
1AML fundamentals▾
GwG structureObligated entitiesMoney-laundering typology
2Due-diligence duties▾
KYCEnhanced due diligencePEP screening
3Suspicious-activity reports▾
Red flagsReporting processFIU communication
4AI in AML compliance▾
Transaction monitoringScreening systemsModel risks
5Practice and case studies▾
Industry-specific scenariosRecent casesExam preparation
What you learn
Understand and apply due-diligence duties under GwG
Run KYC processes correctly
Recognise red flags and file suspicious-activity reports
Understand AI-supported AML compliance
Who is this course for?
Obligated entities under GwG (banks, insurers, real estate, tax advisors, lawyers, dealers in goods)
Legal basis
§ 48 GwG (German Anti-Money-Laundering Act)
Recertification: 12 months
Which tier fits me?
| Role | Recommended tier | Reasoning |
|---|---|---|
| Frontline (sales, reception, onboarding) | Awareness | § 6 GwG minimum training duty met |
| Compliance staff at SMEs, without money-laundering-officer role | Practitioner | Full legal framework + AI bonus module |
| Bank / insurer / CASP — AML officer | Professional | Sector compliance (Block C) |
| Appointed money-laundering officer (§ 7 GwG) | Professional | Full strategic depth + audit preparation |
Frontline (sales, reception, onboarding)
Awareness
§ 6 GwG minimum training duty met
Compliance staff at SMEs, without money-laundering-officer role
Practitioner
Full legal framework + AI bonus module
Bank / insurer / CASP — AML officer
Professional
Sector compliance (Block C)
Appointed money-laundering officer (§ 7 GwG)
Professional
Full strategic depth + audit preparation
Variants compared
Frequently asked questions about AML READY
Does the AML training have to be repeated annually?▾
Yes — § 48 GwG requires regular training. We recommend annual recertification.
Which industries is the course relevant for?▾
Banks, insurers, real estate, tax advisors, lawyers, dealers in goods and further obligated entities under GwG.