Financial Transaction Monitoring Fundamentals Course
Gain mastery in financial transaction monitoring using practical methods to identify risks, develop alert rules, manage ERP and bank data, and partner with compliance teams to cut down on fraud, sanctions issues, and payment mistakes that cost money.

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.What our students say
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