Log in
Choose your language

Financial Transaction Monitoring Fundamentals Course

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

What will I learn?

The Financial Transaction Monitoring Fundamentals Course provides practical skills to identify suspicious payments, design effective rules, and work confidently with ERP and bank data. Learn key AML, sanctions, and high-risk country concepts, recognise red flags, use simple tools for sample reviews, and apply clear workflows, escalation paths, and governance so your organisation’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.
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
Great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course duration?

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