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Professional Banking Training

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

What will I learn?

Gain practical expertise in U.S. banking regulations, customer data protection, and compliance with KYC, BSA/AML, and consumer protection standards. Master client onboarding and verification, clear product explanations, complaint resolution, suspicious activity detection, and collaboration with compliance teams to achieve targets and foster strong, compliant customer relationships.

Elevify advantages

Develop skills

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

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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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