4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Fraud Prevention and Anti-Money Laundering Course equips you with practical skills to spot red flags, develop effective transaction monitoring, and perform robust customer due diligence. Gain knowledge of key US and EU regulations, put in place immediate and medium-term controls, record decisions for audits, and convey risks clearly while training your team, boosting detection quality, and backing secure, compliant operations.
Elevify advantages
Develop skills
- AML frameworks mastery: apply US/EU rules, CDD, EDD and sanctions in practice.
- Transaction monitoring design: build, tune and validate effective alert rules fast.
- CDD and EDD execution: verify identity, ownership, source of funds with confidence.
- Fraud pattern detection: spot retail, small business and prepaid red flags quickly.
- Control implementation: deploy holds, limits, QA checks and audit trails efficiently.
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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an online course and how does it work?
PDF Course
