Financial Transaction Monitoring Fundamentals Course
This course equips participants with essential skills for financial transaction monitoring, covering AML compliance, red flag identification, rule design, and investigation workflows to ensure secure and compliant payment processes.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Financial Transaction Monitoring Fundamentals Course gives you practical skills to spot suspicious payments, design effective rules, and work confidently with ERP and bank data. Learn key AML, sanctions, and high-risk country concepts, recognize red flags, use simple tools for sample reviews, and apply clear workflows, escalation paths, and governance so your organization’s payments stay controlled and compliant.
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 are saying
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