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banking compliance training

banking compliance training
4 to 360h flexible workload
certificate valid in your country

What will I learn?

This course equips you with essential skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will learn to create risk-scoring models, maintain regulator-compliant documentation, conduct sanctions screening, optimize transaction monitoring, and manage SAR/STR reporting to strengthen controls, minimize risks, and satisfy regulatory requirements effectively.

Elevify advantages

Develop skills

  • Develop risk-based client scoring matrices for high-risk banking clients.
  • Master advanced CDD/EDD for verifying complex ownership, offshore entities, and PEPs.
  • Design sanctions and AML monitoring rules, triage alerts, and reduce false positives.
  • Learn SAR/STR reporting: determine filing needs, document decisions, and prevent tipping-off.
  • Prepare regulatory-ready files with audit-proof KYC, monitoring, and escalation records.

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 Correctional 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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