Log in
Choose your language

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?

The Financial Transaction Monitoring Basics Course provides you with hands-on skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. You will learn essential AML, sanctions, and high-risk country ideas, spot warning signs, use basic tools for reviewing samples, and implement straightforward workflows, escalation steps, and oversight to keep your organization's payments secure and following the rules.

Elevify advantages

Develop skills

  • Mapping ERP and bank data: swiftly connect GL, AR/AP, and statements for monitoring.
  • Detecting red flags: quickly identify risky patterns, locations, and partners.
  • Designing monitoring rules: create, test, and improve practical alerts using real data.
  • Workflows for case investigations: record checks, evidence paths, and straightforward escalations.
  • Basics of AML and sanctions: use key rules, lists, and PEP ideas in everyday tasks.

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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course