Log in
Choose your language

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

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very 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 workload?

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