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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

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

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