Financial Transaction Monitoring Fundamentals Course
This course equips participants with essential skills for financial transaction monitoring, focusing on AML compliance, red flag identification, and effective workflow management to ensure secure and regulated payment processes.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Financial Transaction Monitoring Fundamentals Course provides you with practical skills to identify suspicious payments, develop effective rules, and work confidently with ERP and bank data. Learn key AML, sanctions, and high-risk country concepts, recognize red flags, use simple tools for sample reviews, and apply clear workflows, escalation paths, and governance so your organization’s payments remain controlled and compliant.
Elevify advantages
Develop skills
- ERP and bank data mapping: quickly link GL, AR/AP, and statements for monitoring.
- Red flag detection: spot risky patterns, jurisdictions, and counterparties fast.
- Monitoring rule design: build, test, and refine practical alerts with real data.
- Case investigation workflows: document checks, evidence trails, and clear escalation.
- AML and sanctions basics: apply core rules, lists, and PEP concepts in daily work.
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
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