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.What our students say
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