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
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 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 FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

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