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Banking compliance training

4.2/5
Banking compliance training
4.2 in rating
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain practical banking compliance skills to evaluate client risks, implement CDD and EDD, and confidently apply AML and KYC regulations. Master designing risk-scoring models, preparing regulator-compliant files, handling sanctions screening, improving transaction monitoring, and managing SAR/STR reporting to strengthen controls, minimise risks, and satisfy oversight requirements effectively.

Elevify advantages

Develop skills

  • Develop risk-based client scoring skills to create practical matrices for high-risk banking clients.
  • Master advanced CDD and EDD techniques for verifying complex ownership, offshore entities, and PEP exposure.
  • Gain expertise in sanctions and AML monitoring by designing rules, triaging alerts, and reducing false positives.
  • Learn SAR and STR reporting processes, including when to file, documenting rationale, and avoiding tipping-off.
  • Build 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
Workload: between 4 and 360 hours

What our students say

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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