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Financial Transaction Monitoring Course

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

What will I learn?

The Financial Transaction Monitoring Course equips you with practical skills to track payments from start to finish, reconcile daily activities, and resolve exceptions swiftly. Learn to manage settlements, chargebacks, refunds, ACH, and bank transfers, design effective monitoring controls, spot red flags, and create clear KPI dashboards that enable robust oversight, smooth audits, and assured decision-making.

Elevify advantages

Develop skills

  • Design monitoring controls: build practical checks for refunds, chargebacks, and fees.
  • Reconcile payments end-to-end: match webshop, processor, bank, and GL fast.
  • Detect high-risk patterns: set rules for spikes, card testing, and settlement gaps.
  • Build finance KPI dashboards: track chargebacks, refunds, and reconciliation delays.
  • Present findings to leadership: deliver clear, audit-ready monitoring reports.

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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