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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

As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...
Giulio Carlo
Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.
Mariana Ferres
Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!
Luciana Alvarenga
Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.
Giulio Carlo
Giulio CarloAluno de Engenharia de Prompt

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