Log in
Choose your language

Financial Transaction Monitoring Fundamentals Course

Financial Transaction Monitoring Fundamentals Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the Elevify course 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
Great course. A lot 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 online course and how does it work?

PDF Course