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Professional Banking Training

Professional Banking Training
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

Professional Banking Training delivers practical skills for navigating banking regulations, safeguarding customer data, and confidently applying KYC, BSA/AML, and consumer protection standards. You will master client onboarding and verification, clear product explanations, complaint handling, suspicious activity detection, and collaboration with compliance teams to achieve targets whilst upholding robust, compliant customer relationships.

Elevify advantages

Develop skills

  • Detect AML red flags: identify structuring, layering, and suspicious cash deposits swiftly.
  • Master customer onboarding: conduct CIP, KYC, and digital ID verifications confidently.
  • Grasp regulatory essentials: implement BSA/AML, GLBA, and consumer protection rules daily.
  • Communicate ethically in sales: explain risks, fees, and obligations in clear, plain English.
  • Develop small business credit expertise: evaluate cash flow, DSCR, collateral, and lending options.

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 Prison System Intelligence Advisor, 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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