banking compliance training
This course equips you with essential skills in banking compliance, covering AML, KYC, sanctions screening, and SAR reporting. You will learn to assess client risks, design effective controls, and prepare regulator-ready documentation, making it vital for professionals in business law and financial compliance to meet supervisory standards confidently.

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 workloadWhat our students say
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