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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

I was just promoted to Intelligence Advisor of 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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