Log in
Choose your language

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 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.
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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course