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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 equips you with practical skills to identify warning signs, 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 safeguards, record decisions for audits, and explain risks clearly while training your team, enhancing detection accuracy, and fostering 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 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 where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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