Financial Transaction Monitoring Fundamentals Course
This course equips participants with foundational skills in financial transaction monitoring, focusing on AML compliance, red flag detection, rule creation, and efficient workflows to ensure secure and regulatory-compliant payment processes.
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.What our students say
Your classes 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 CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
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