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Fraud Prevention and Anti-Money Laundering Course

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

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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