banking compliance training
This course equips professionals with essential skills in banking compliance, covering AML, KYC, sanctions screening, and SAR reporting. Participants learn to assess client risks, design effective controls, and create regulator-ready documentation to meet supervisory standards and reduce exposure efficiently.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
Gain practical expertise in banking compliance: assess client risks, implement CDD and EDD, apply AML and KYC regulations confidently. Master risk-scoring models, regulator-ready documentation, sanctions screening, transaction monitoring, and SAR/STR reporting to build strong controls and satisfy oversight requirements.
Elevify advantages
Develop skills
- Develop risk-based client scoring matrices for high-risk banking clients.
- Master advanced CDD and EDD for complex ownership, offshore entities, and PEPs.
- Design sanctions and AML monitoring rules, triage alerts, and reduce false positives.
- Handle SAR and STR reporting: know when to file, document rationale, and avoid 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
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