Banking Operations Fundamentals Course
This course offers a comprehensive introduction to the core functions of banking operations, equipping participants with essential knowledge and practical skills to excel in payment processing, compliance, risk management, and operational efficiency within commercial banking environments.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The Banking Operations Fundamentals Course provides a practical overview of commercial bank operations, from domestic wire processing and reconciliations to customer onboarding, KYC, and AML controls. Learn how payments flow end to end, how to manage exceptions, design effective controls, support audits, handle regulatory expectations, and drive process improvements with clear reporting, automation, and strong governance frameworks.
Elevify advantages
Develop skills
- Master wire, ACH, and RTP flows: fast, accurate payment processing.
- Apply KYC, AML, and sanctions controls to onboard customers with confidence.
- Build daily reconciliations and treasury controls that prevent cash leakages.
- Design lean exception workflows, SLAs, and root-cause fixes for ops issues.
- Produce clear audit-ready reports for regulators, executives, and internal audit.
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.What our students say
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