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Financial Transaction Monitoring Fundamentals Course

Financial Transaction Monitoring Fundamentals Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Financial Transaction Monitoring Fundamentals Course gives you practical skills to spot suspicious payments, design effective rules, and work confidently with ERP and bank data. Learn key AML, sanctions, and high-risk country concepts, recognize red flags, use simple tools for sample reviews, and apply clear workflows, escalation paths, and governance so your organization’s payments stay controlled and compliant.

Elevify advantages

Develop skills

  • ERP and bank data mapping: quickly link GL, AR/AP, and statements for monitoring.
  • Red flag detection: spot risky patterns, jurisdictions, and counterparties fast.
  • Monitoring rule design: build, test, and refine practical alerts with real data.
  • Case investigation workflows: document checks, evidence trails, and clear escalation.
  • AML and sanctions basics: apply core rules, lists, and PEP concepts in daily 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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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