Professional Banking Training
This training equips finance professionals with essential skills in U.S. banking regulations, KYC processes, AML detection, product suitability, and small business lending. Participants learn to manage risks effectively, safeguard customer interests, and build compliant, profitable relationships while meeting business targets.

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 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.What our students say
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