4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Fraud Prevention and Anti-Money Laundering Course provides practical skills to identify red flags, develop effective transaction monitoring, and perform robust customer due diligence. Learn essential US and EU regulations, apply immediate and medium-term controls, record decisions for audits, and convey risks clearly while educating teams, enhancing detection quality, and fostering secure, compliant operations.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply US/EU regulations, CDD, EDD, and sanctions in practice.
- Design of transaction monitoring: construct, adjust, and validate effective alert rules quickly.
- Execution of CDD and EDD: confirm identity, ownership, and source of funds confidently.
- Detection of fraud patterns: identify retail, small business, and prepaid red flags promptly.
- Implementation of controls: 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
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