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 sort out issues swiftly. You'll learn to manage settlements, chargebacks, refunds, ACH, and bank transfers, create solid monitoring controls, spot warning signs, and develop straightforward KPI dashboards that ensure proper supervision, smooth audits, and assured decision-making.
Elevify advantages
Develop skills
- Design monitoring controls: create practical checks for refunds, chargebacks, and fees.
- Reconcile payments end-to-end: match webshop, processor, bank, and GL quickly.
- 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 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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