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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 Basics Course equips you with hands-on skills to identify dodgy payments, create solid rules, and handle ERP and bank data with confidence. You'll grasp essential AML, sanctions, and high-risk country ideas, spot warning signs, use basic tools for checking samples, and follow straightforward processes, escalation routes, and oversight to keep your organisation's payments in check and following the rules.

Elevify advantages

Develop skills

  • ERP and bank data linking: swiftly connect GL, AR/AP, and statements for oversight.
  • Warning sign spotting: quickly identify risky patterns, areas, and partners.
  • Oversight rule creation: develop, test, and improve useful alerts using actual data.
  • Case probe processes: record verifications, proof paths, and straightforward escalations.
  • AML and sanctions essentials: use key guidelines, lists, and PEP ideas 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

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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