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banking compliance training

banking compliance training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison 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 where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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