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
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