Financial Transaction Monitoring Fundamentals Course
Master financial transaction monitoring using practical tools to identify red flags, create effective rules and alerts, handle ERP and bank data, and partner with compliance teams to cut down fraud, sanctions risks, and expensive payment mistakes. This course builds essential skills for spotting suspicious activities and ensuring regulatory compliance in payment processes.

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.What our students say
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