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Fraud Prevention and Anti-Money Laundering Course

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

What our students say

I was just promoted to Prison System Intelligence Advisor, 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

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