Professional Banking Training
This Professional Banking Training equips finance professionals with essential skills in U.S. banking regulations, KYC processes, AML detection, product suitability, and small business lending. You'll learn to manage risks effectively, safeguard customers, and build compliant, profitable relationships while meeting targets and working with compliance teams confidently.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Professional Banking Training delivers practical skills for handling U.S. banking regulations, securing customer data, and confidently applying KYC, BSA/AML, and consumer protection standards. Master client onboarding and verification, clear product explanations, complaint resolution, suspicious activity detection, and collaboration with compliance teams to foster strong, compliant customer relationships.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and suspicious cash quickly.
- Master customer onboarding with CIP, KYC, and digital ID verification.
- Apply key regulations including BSA/AML, GLBA, and consumer protection daily.
- Communicate ethically in sales, explaining risks, fees, and duties clearly.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan 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 workloadWhat our students say
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