flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Fraud Prevention and Anti-Money Laundering Course equips you with practical skills to identify red flags, create effective transaction monitoring systems, and perform robust customer due diligence. Gain knowledge of key US and EU regulations, put in place immediate and medium-term controls, record decisions for audits, and convey risks clearly while training your team, enhancing detection quality, and aiding secure, compliant operations.
Elevify advantages
Develop skills
- Mastery of AML frameworks: apply US/EU regulations, CDD, EDD, and sanctions in real-world scenarios.
- Designing transaction monitoring: develop, adjust, and validate effective alert rules swiftly.
- Executing CDD and EDD: confirm identity, ownership, and source of funds with assurance.
- Detecting fraud patterns: identify red flags in retail, small business, and prepaid transactions promptly.
- Implementing controls: roll out 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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