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Financial Transaction Monitoring Fundamentals Course

Financial Transaction Monitoring Fundamentals Course
4 to 360 hours of flexible workload
certificate valid 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 confidently. Gain essential knowledge on 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: quickly identify risky patterns, jurisdictions, and counterparties.
  • Monitoring rule design: develop, test, and fine-tune 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.
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
Great course. Lots of valuable information.
WiltonCivil Firefighter

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