Financial Transaction Monitoring Fundamentals Course
This course provides foundational knowledge and practical skills in financial transaction monitoring, focusing on AML compliance, red flag detection, rule design, and workflow management to ensure secure and compliant payment processes.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Fundamentals of Financial Transaction Monitoring Course equips you with practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. You will grasp essential AML, sanctions, and high-risk country concepts, spot red flags, utilise simple tools for sample reviews, and implement clear workflows, escalation paths, and governance to keep your organisation's payments secure and compliant.
Elevify advantages
Develop skills
- Mapping ERP and bank data: swiftly connect GL, AR/AP, and statements for monitoring purposes.
- Detecting red flags: quickly identify risky patterns, jurisdictions, and counterparties.
- Designing monitoring rules: construct, test, and improve practical alerts using real data.
- Investigating case workflows: record checks, evidence trails, and straightforward escalations.
- Basics of AML and sanctions: implement core rules, lists, and PEP concepts 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
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