banking compliance training
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.

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
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 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 FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!

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 CarloAluno de Engenharia de Prompt
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