from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Financial Transaction Monitoring Course provides practical skills to track payments from start to finish, reconcile daily activities, and resolve exceptions swiftly. Learn to manage settlements, chargebacks, refunds, ACH, and bank transfers, create effective monitoring controls, spot red flags, and develop clear KPI dashboards that enable robust oversight, smooth audits, and informed decision-making.
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 are saying
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