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.What our students say
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