Financial Transaction Monitoring Fundamentals Course
This course equips participants with foundational skills in financial transaction monitoring, covering AML compliance, red flag identification, rule creation, and workflow management to ensure secure and regulatory-compliant payment processes.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The Financial Transaction Monitoring Fundamentals Course provides practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. Learn 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 controlled and compliant.
Elevify advantages
Develop skills
- ERP and bank data mapping: swiftly connect GL, AR/AP, and statements for monitoring.
- Red flag detection: identify risky patterns, jurisdictions, and counterparties quickly.
- Monitoring rule design: construct, test, and refine practical alerts using real data.
- Case investigation workflows: record checks, evidence trails, and straightforward escalation.
- AML and sanctions basics: implement core rules, lists, and PEP concepts in everyday work.
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
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful 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 change chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast and simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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