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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

Your classes 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 Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.
André Felipe
André FelipePrompt Engineering Student

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