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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

Your classes are perfect. I got the one-year package and finally have the chance to follow a range of topics I'm interested in without having to switch platforms... thank you for everything you do, I've already recommended you to others...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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