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Financial Transaction Monitoring Fundamentals Course

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

What will I learn?

The Fundamentals of Monitoring Financial Transactions Course equips you with practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. You will learn essential AML, sanctions, and high-risk country concepts, spot red flags, utilise simple 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.
  • 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

Your lessons 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 Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
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Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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