Professional Banking Training
This Professional Banking Training equips finance professionals with essential skills in UK-adapted banking regulations, KYC processes, AML compliance, product suitability, and small business lending. Participants learn to manage risks effectively, safeguard customers, and foster compliant, profitable relationships while meeting performance targets.

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.What our students say
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