Financial Transaction Monitoring Course
Master financial transaction monitoring using practical controls, reconciliation processes, and KPI dashboards. Gain skills to spot fraud, handle chargebacks, fix exceptions, and share clear insights that improve cash controls and safeguard revenue. This course equips you with tools for effective oversight, smooth audits, and better financial decisions.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course teaches practical skills for end-to-end payment tracking, daily reconciliation, and quick exception resolution. You will learn to manage settlements, chargebacks, refunds, ACH, and bank transfers, create strong monitoring controls, identify red flags, and develop KPI dashboards for better oversight, clean audits, and informed decisions.
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 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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