Log in
Choose your language

Fraud Prevention and Anti-Money Laundering Course

Fraud Prevention and Anti-Money Laundering Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This Fraud Prevention and Anti-money Laundering Course gives you practical skills to recognise red flags, design effective transaction monitoring, and conduct strong customer due diligence. Learn key US and EU regulations, implement immediate and medium-term controls, document decisions for audits, and communicate risks clearly while training teams, improving detection quality, and supporting secure, compliant operations.

Elevify advantages

Develop skills

  • AML frameworks mastery: apply US/EU rules, CDD, EDD and sanctions in practice.
  • Transaction monitoring design: build, tune and validate effective alert rules fast.
  • CDD and EDD execution: verify identity, ownership, source of funds with confidence.
  • Fraud pattern detection: spot retail, small business and prepaid red flags quickly.
  • Control implementation: deploy holds, limits, QA checks and audit trails efficiently.

Suggested summary

Before starting, you can change the chapters and 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 Prison System, and the Elevify course was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot 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 online course and how does it work?

PDF Course