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Banking Operations Course

Banking Operations Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Banking Operations Course provides practical skills to handle payments, controls, and compliance effectively. You will learn about ACH, wires, SWIFT, and check processing timelines, including field-level data validation and reconciliation controls. Enhance your ability to make sanctions and AML screening decisions, manage documentation and escalation, and improve workflows, communication, and risk management using real-world tools and troubleshooting methods.

Elevify advantages

Develop skills

  • Master payment flows: manage ACH, wires, and SWIFT with accurate cut-off controls.
  • Handle sanctions screening: resolve AML alerts quickly with proper documentation and audits.
  • Manage reconciliation controls: resolve discrepancies, balance ledgers, and oversee suspense accounts.
  • Implement operational risk safeguards: develop preventive, detective, and post-incident controls.
  • Lead workflows: prioritise queues, record actions, and communicate effectively.

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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