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Fraud Prevention and Anti-Money Laundering Course

Fraud Prevention and Anti-Money Laundering Course
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

This Fraud Prevention and Anti-Money Laundering Course equips you with practical skills to spot red flags, develop effective transaction monitoring, and carry out robust customer due diligence. Gain knowledge of key US and EU regulations, put in place immediate and medium-term controls, record decisions for audits, and convey risks clearly while training your team, enhancing detection quality, and backing 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 the 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 chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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