banking compliance training
Gain expertise in banking compliance through practical techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, establish effective controls, and compile audit-ready files—key competencies for professionals in business law and financial compliance roles.

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.What our students say
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