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Fraud Prevention and Anti-Money Laundering Course

Fraud Prevention and Anti-Money Laundering Course
from 4 to 360h 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 identify warning signs, create robust transaction monitoring systems, and perform thorough customer due diligence. You will study essential US and EU regulations, put in place short-term and longer-term safeguards, record decisions for inspections, and explain risks plainly while guiding your team, boosting detection effectiveness, and aiding safe, rule-abiding business practices.

Elevify advantages

Develop skills

  • Mastery of AML frameworks: put US/EU regulations, CDD, EDD, and sanctions into real-world use.
  • Designing transaction monitoring: construct, adjust, and check alert rules that work well quickly.
  • Carrying out CDD and EDD: confirm identity, ownership, and fund origins with assurance.
  • Detecting fraud patterns: identify red flags in retail, small business, and prepaid activities swiftly.
  • Implementing controls: set up holds, limits, quality checks, and audit records smoothly.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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