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.What our students say
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