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Fraud Prevention and Anti-Money Laundering Course

Fraud Prevention and Anti-Money Laundering Course
flexible workload from 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 spot warning signs, set up solid transaction checks, and carry out thorough customer checks. You will cover main US and EU rules, put in place quick and longer-term safeguards, record choices for reviews, and explain dangers plainly while guiding your team, boosting spotting accuracy, and backing safe, rule-following work.

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 selected.
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 valuable information.
WiltonCivil Firefighter

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