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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 Basics of Monitoring Financial Transactions Course teaches you practical ways to identify suspicious payments, create strong rules, and handle ERP and bank data with confidence. You will learn important AML, sanctions, and high-risk country ideas, spot warning signs, use easy tools for checking samples, and follow clear processes, escalation steps, and oversight to keep your organisation's payments safe and following the rules.

Elevify advantages

Develop skills

  • Mapping ERP and bank data: quickly connect GL, AR/AP, and statements for watching transactions.
  • Detecting red flags: quickly notice risky patterns, places, and partners.
  • Designing monitoring rules: create, test, and improve useful alerts using real data.
  • Workflows for investigating cases: record checks, evidence paths, and clear escalation steps.
  • Basics of AML and sanctions: use main rules, lists, and PEP ideas 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

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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