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Financial Transaction Monitoring Course

Financial Transaction Monitoring Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

The Financial Transaction Monitoring Course provides practical skills to track payments from start to finish, reconcile daily activity, and resolve exceptions swiftly. Learn to manage settlements, chargebacks, refunds, ACH, and bank transfers, design effective monitoring controls, spot red flags, and create clear KPI dashboards that enable robust oversight, smooth audits, and assured decision-making.

Elevify advantages

Develop skills

  • Design monitoring controls: create practical checks for refunds, chargebacks, and fees.
  • Reconcile payments end-to-end: match webshop, processor, bank, and GL quickly.
  • Detect high-risk patterns: establish rules for spikes, card testing, and settlement gaps.
  • Build finance KPI dashboards: monitor 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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