Log in
Choose your language

Banking Operations Course

Banking Operations Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

The Banking Operations Course delivers practical skills to manage payments, controls, and compliance with confidence. Learn BACS, CHAPS, SWIFT, and cheque processing timelines, plus field-level data validation and reconciliation controls. Strengthen sanctions and AML screening decisions, documentation, and escalation, while improving workflows, communication, and risk management using real-world tools and troubleshooting techniques.

Elevify advantages

Develop skills

  • Payment flows mastery: run BACS, CHAPS, and SWIFT with precise cut-off control.
  • Sanctions screening: resolve AML hits fast with solid documentation and audits.
  • Reconciliation control: clear breaks, balance ledgers, and manage suspense accounts.
  • Ops risk safeguards: design preventive, detective, and post-incident controls.
  • Workflow leadership: prioritise queues, document actions, and communicate clearly.

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

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course duration?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course