Log in
Choose your language

Fraud Prevention and Anti-Money Laundering Course

Fraud Prevention and Anti-Money Laundering Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Correctional 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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 EAD or online course and how does it work?

PDF Course