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Financial Transaction Monitoring Fundamentals Course

Financial Transaction Monitoring Fundamentals Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with hands-on skills to identify suspicious transactions, create strong monitoring rules, and handle ERP and bank data effectively. You'll grasp essential AML, sanctions, and high-risk country principles, detect warning signs, use basic tools for reviews, and follow structured processes, escalations, and oversight to keep your company's payments secure and compliant.

Elevify advantages

Develop skills

  • Map ERP and bank data swiftly: connect GL, AR/AP, and statements for effective checks.
  • Detect red flags quickly: identify risky patterns, locations, and partners.
  • Design monitoring rules: create, test, and improve alerts using actual data.
  • Follow case investigation steps: record verifications, evidence, and proper escalations.
  • Apply AML and sanctions essentials: use key regulations, lists, and PEP ideas daily.

Suggested summary

Before starting, you can change the chapters and 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 lessons 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 I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, 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 with learning.
André Felipe
André FelipePrompt Engineering Student

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