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Financial Transaction Monitoring Fundamentals Course

Financial Transaction Monitoring Fundamentals Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Fundamentals of Financial Transaction Monitoring Course equips you with practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data confidently. You will learn essential AML, sanctions, and high-risk country concepts, spot red flags, use basic tools for sample reviews, and implement clear workflows, escalation paths, and governance to keep your organisation's payments secure and compliant.

Elevify advantages

Develop skills

  • Mapping ERP and bank data: swiftly connect GL, AR/AP, and statements for monitoring purposes.
  • Detecting red flags: quickly identify risky patterns, jurisdictions, and counterparties.
  • Designing monitoring rules: construct, test, and improve practical alerts using real data.
  • Workflows for case investigation: record checks, evidence trails, and straightforward escalation.
  • Basics of AML and sanctions: implement core rules, lists, and PEP concepts in everyday tasks.

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 of the Prison System, 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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