Fraud Prevention and Anti-Money Laundering Course
This course provides essential training in fraud prevention and anti-money laundering, focusing on practical implementation of regulations, monitoring systems, and risk detection to ensure compliance and security in financial operations.

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.What our students say
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