from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Basics of Monitoring Financial Transactions Course equips you with hands-on skills to identify dodgy payments, create solid rules, and handle ERP and bank data with ease. You'll grasp essential AML, sanctions, and high-risk country ideas, spot warning signs, use basic tools for checking samples, and follow straightforward processes, escalation steps, and oversight to keep your organisation's payments in check and following the rules.
Elevify advantages
Develop skills
- Mapping ERP and bank data: swiftly connect GL, AR/AP, and statements for oversight.
- Spotting red flags: quickly identify risky patterns, areas, and partners.
- Designing monitoring rules: create, test, and improve useful alerts using actual data.
- Workflows for investigating cases: record verifications, evidence paths, and proper escalations.
- Fundamentals of AML and sanctions: put key regulations, lists, and PEP ideas into everyday tasks.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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