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Professional Banking Training

Professional Banking Training
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

Professional Banking Training delivers hands-on skills for handling Australian banking regulations, securing customer data, and confidently implementing KYC, AML, and consumer protection standards. Gain expertise in client onboarding and verification, clear product explanations, complaint resolution, suspicious activity identification, and collaborating with compliance teams to achieve targets and foster robust, regulation-compliant customer relationships.

Elevify advantages

Develop skills

  • Spot AML red flags like structuring, layering, and suspicious cash deposits quickly.
  • Master customer onboarding with CIP, KYC, and digital ID verification processes.
  • Apply key regulations including BSA/AML, GLBA, and consumer protection in everyday tasks.
  • Communicate ethically in sales by clearly explaining risks, fees, and obligations.
  • Evaluate small business credit using cash flow, DSCR, collateral, and lending options.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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