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Financial Transaction Monitoring Course

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

What will I learn?

The Financial Transaction Monitoring Course gives you practical skills to track payments end to end, reconcile daily activity, and resolve exceptions quickly. Learn how to handle settlements, chargebacks, refunds, ACH, and bank transfers, design effective monitoring controls, detect red flags, and build clear KPI dashboards that support strong oversight, clean audits, and confident decision-making.

Elevify advantages

Develop skills

  • Design monitoring controls: build practical checks for refunds, chargebacks, and fees.
  • Reconcile payments end-to-end: match webshop, processor, bank, and GL fast.
  • Detect high-risk patterns: set rules for spikes, card testing, and settlement gaps.
  • Build finance KPI dashboards: track chargebacks, refunds, and reconciliation delays.
  • Present findings to leadership: deliver clear, audit-ready monitoring reports.

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

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