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banking compliance training

banking compliance training
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

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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