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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

I was just promoted to Intelligence Advisor of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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