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 documentation that meets regulatory standards—key competencies for professionals in business law and financial compliance roles.
from 4 to 360h 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 will master creating risk assessment models, preparing compliant documentation, conducting sanctions checks, optimising transaction reviews, and managing SAR/STR submissions to strengthen controls, minimise risks, and satisfy regulatory demands effectively.
Elevify advantages
Develop skills
- Develop risk-based scoring systems for high-risk banking clients using practical frameworks.
- Conduct advanced CDD and EDD for complex structures, offshore entities, and PEPs.
- Set up sanctions and AML monitoring rules, prioritise alerts, and reduce false positives.
- Handle SAR and STR reporting by determining filing needs, documenting decisions, and preventing disclosures.
- 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
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...
Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.
Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!
Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.
Giulio CarloAluno de Engenharia de Prompt
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