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Financial Transaction Monitoring Fundamentals Course

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

What will I learn?

The Fundamentals of Monitoring Financial Transactions Course equips you with practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. You will learn essential AML, sanctions, and high-risk country concepts, spot red flags, use basic tools for reviewing samples, and implement straightforward workflows, escalation procedures, and governance to keep your organisation's payments secure and compliant.

Elevify advantages

Develop skills

  • Mapping ERP and bank data: swiftly connect GL, AR/AP, and statements for monitoring purposes.
  • Detecting red flags: quickly identify risky patterns, jurisdictions, and counterparties.
  • Designing monitoring rules: construct, test, and improve practical alerts using real data.
  • Workflows for case investigations: record checks, evidence paths, and straightforward escalations.
  • Basics of AML and sanctions: implement key rules, lists, and PEP concepts in everyday tasks.

Suggested summary

Before starting, you can change the chapters and 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 selected.
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 valuable information.
WiltonCivil Firefighter

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