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Financial Transaction Monitoring Fundamentals Course

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

What will I learn?

The Financial Transaction Monitoring Fundamentals Course equips you with practical skills to identify suspicious payments, create effective rules, and handle ERP and bank data with confidence. Gain essential knowledge of AML, sanctions, and high-risk country principles, spot red flags, utilise basic tools for sample reviews, and implement straightforward workflows, escalation procedures, and governance to keep your organisation’s payments secure and compliant.

Elevify advantages

Develop skills

  • ERP and bank data mapping: swiftly connect GL, AR/AP, and statements for monitoring.
  • Red flag detection: quickly identify risky patterns, jurisdictions, and counterparties.
  • Monitoring rule design: develop, test, and fine-tune practical alerts using real data.
  • Case investigation workflows: record checks, evidence trails, and clear escalation steps.
  • AML and sanctions basics: implement core rules, lists, and PEP concepts in everyday tasks.

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 for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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Course in PDF