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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?

This course equips you with hands-on skills to detect suspicious payments, create strong monitoring rules, and manage ERP and bank data effectively. You will grasp key AML, sanctions, and high-risk country principles, identify warning signs, utilise basic tools for reviewing samples, and implement structured workflows, escalation procedures, and governance to keep your organisation's payments secure and compliant with regulations.

Elevify advantages

Develop skills

  • ERP and bank data mapping: quickly link GL, AR/AP, and statements for monitoring.
  • Red flag detection: spot risky patterns, jurisdictions, and counterparties fast.
  • Monitoring rule design: build, test, and refine practical alerts with real data.
  • Case investigation workflows: document checks, evidence trails, and clear escalation.
  • AML and sanctions basics: apply core rules, lists, and PEP concepts in daily work.

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 of 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 rich information.
WiltonCivil Firefighter

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