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.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course
