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JÄHRLICHE PFLICHTТребуется по законуСредний уровень
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 модулей ~90 minutes 25 вопросов к экзамену
Что вы получаете в конце
Сдайте экзамен, и вы получите этот документ.
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AML READY
Competence credential by N.terion Academy
passed online on dd.mm.yyyy · Result: 92 %
valid until 12/2027
Alexander Holtermann
Professor Dr. Alexander Holtermann, Ph.D., DBA
Nikita Rösner
Nikita Rösner, MBA
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Как проходит курс
1Зарегистрироваться2Учиться3Викторина4Экзамен5Сертификат
Учебный план
5 модулей подробно
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
Чему вы научитесь
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
Для кого этот курс?
Obligated entities under GwG (banks, insurers, real estate, tax advisors, lawyers, dealers in goods)
Правовая основа
§ 48 GwG (German Anti-Money-Laundering Act)
Переаттестация: 12 months
Какой уровень мне подходит?
| Роль | Рекомендуемый уровень | Обоснование |
|---|---|---|
| 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
Сравнение вариантов
Часто задаваемые вопросы о 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.