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 spot warning signs, set up solid transaction checks, and carry out thorough customer verification. You will grasp major US and EU rules, put in place quick and long-term safeguards, keep proper records for checks, and explain dangers plainly while coaching your team, boosting detection standards, and backing safe, rule-following business.
Elevify advantages
Develop skills
- Mastery of AML systems: put US/EU guidelines, customer checks, enhanced checks, and sanctions into real use.
- Setting up transaction monitoring: create, adjust, and confirm strong alert systems swiftly.
- Carrying out CDD and EDD: confirm identity, ownership, and fund sources with assurance.
- Spotting fraud patterns: quickly identify risks in retail, small business, and prepaid dealings.
- Putting controls in place: roll out holds, limits, quality checks, and audit records effectively.
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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