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.What our students say
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