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Computer Course for Banking

Computer Course for Banking
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Computer Course for Banking equips you with practical skills to handle core banking systems, secure authentication, and access controls with confidence. You'll learn precise onboarding and KYC processes, safeguard customer data, adhere to AML and suspicious transaction protocols, and keep solid audit trails and daily checks. Finish this targeted training to improve accuracy, cut down risks, and comply with tough regulatory standards.

Elevify advantages

Develop skills

  • Core banking operations: master branch modules, GL posting, and reconciliations.
  • KYC and onboarding: open accounts, verify IDs, and meet documentation rules fast.
  • AML detection: spot red flags, handle suspicious cash, and file SARs correctly.
  • Data protection: secure customer records, control access, and prevent breaches.
  • Audit-ready controls: balance tellers, review logs, and maintain compliant 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
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of valuable information.
WiltonCivil Firefighter

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