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.What our students say
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