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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 checks. You'll get to grips with key US and EU rules, put in place quick and longer-term safeguards, keep records for inspections, and explain risks plainly while training your team, boosting detection standards, and backing safe, rule-following operations.

Elevify advantages

Develop skills

  • Mastery of AML systems: put US/EU guidelines, customer checks, enhanced checks, and sanctions into real-world use.
  • Setting up transaction monitoring: create, adjust, and test alert systems that work well in no time.
  • Carrying out CDD and EDD: confirm identity, ownership, and fund sources with full assurance.
  • Spotting fraud patterns: quickly pick up on risks in retail, small business, and prepaid dealings.
  • Putting controls in place: roll out holds, limits, quality checks, and record trails smoothly.

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 Prison System Intelligence Advisor, 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 I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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