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banking compliance training

banking compliance training
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This course equips you with hands-on skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You'll master creating risk assessment models, preparing compliant documentation, conducting sanctions checks, optimising transaction surveillance, and managing SAR/STR filings to strengthen controls, minimise risks, and satisfy regulatory standards effectively.

Elevify advantages

Develop skills

  • Develop risk-based scoring systems for high-risk banking clients using practical frameworks.
  • Conduct advanced CDD and EDD for intricate ownership structures, offshore entities, and PEPs.
  • Set up sanctions and AML monitoring protocols, prioritise alerts, and reduce false positives.
  • Master SAR/STR reporting decisions, rationale documentation, and tipping-off prevention.
  • Compile regulatory-compliant files with robust KYC, monitoring, and escalation documentation.

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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