Banking compliance training
4.2/5
This course equips banking professionals with essential skills in AML, KYC, sanctions screening, and SAR reporting. Participants learn to assess client risks, design effective controls, structure robust CDD and EDD processes, and create regulator-compliant documentation to minimize exposure and meet supervisory standards confidently.

4.2 in the evaluation
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical expertise in banking compliance, including client risk assessment, CDD/EDD structuring, AML/KYC application, risk-scoring model design, sanctions screening, transaction monitoring refinement, and SAR/STR reporting to ensure strong controls and regulatory adherence.
Elevify advantages
Develop skills
- Develop risk-based client scoring with practical matrices for high-risk banking clients.
- Master advanced CDD and EDD for verifying complex ownership, offshore entities, and PEP exposure.
- Implement sanctions and AML monitoring by designing rules, triaging alerts, and reducing false positives.
- Handle SAR and STR reporting by deciding when to file, documenting rationale, and avoiding 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.What our students say
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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