Financial Transaction Monitoring Fundamentals Course
This course provides foundational knowledge and practical skills in financial transaction monitoring, focusing on AML compliance, red flag detection, rule design, and efficient workflows to ensure secure and compliant payment processes.

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.What our students say
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

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