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Banking Operations Fundamentals Course

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

What will I learn?

The Fundamentals of Banking Operations Course provides a practical overview of commercial bank operations, covering domestic wire processing and reconciliations to customer onboarding, KYC, and AML controls. You will learn how payments flow from start to finish, how to manage exceptions, design effective controls, support audits, handle regulatory requirements, and drive process improvements using clear reporting, automation, and strong governance frameworks.

Elevify advantages

Develop skills

  • Master wire, ACH, and RTP payment flows for fast and accurate processing.
  • Apply KYC, AML, and sanctions controls to onboard customers confidently.
  • Build daily reconciliations and treasury controls to prevent cash leakages.
  • Design efficient exception workflows, SLAs, and root-cause solutions for operational issues.
  • Produce clear, audit-ready reports for regulators, executives, and internal audits.

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

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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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