Financial Transaction Monitoring Course
Master financial transaction monitoring with hands-on controls, reconciliation workflows, and KPI dashboards. Learn to detect fraud, manage chargebacks, resolve exceptions, and present clear insights that strengthen cash controls and protect revenue.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Financial Transaction Monitoring Course gives you practical skills to track payments end to end, reconcile daily activity, and resolve exceptions quickly. Learn how to handle settlements, chargebacks, refunds, ACH, and bank transfers, design effective monitoring controls, detect red flags, and build clear KPI dashboards that support strong oversight, clean audits, and confident 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 say
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