Fraud Prevention and Anti-Money Laundering Course
This course equips professionals with essential knowledge and practical skills in fraud prevention and anti-money laundering, focusing on regulatory compliance, risk detection, and operational safeguards to ensure secure and compliant business practices.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Fraud Prevention and Anti-Money Laundering Course provides you with practical skills to identify warning signs, develop effective transaction monitoring, and perform robust customer due diligence. Discover essential US and EU regulations, put in place immediate and medium-term safeguards, record decisions for audits, and convey risks plainly whilst instructing teams, enhancing detection standards, and bolstering 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 swiftly.
- Execution of CDD and EDD: confirm identity, ownership, source of funds with assurance.
- Detection of fraud patterns: identify retail, small business and prepaid warning signs promptly.
- Implementation of controls: introduce holds, limits, QA checks and audit trails effectively.
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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