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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

Your lessons are perfect. I got the one-year package and finally have the chance to follow several topics I'm interested in without having to switch platforms... I appreciate everything you do, and I've already recommended you to others...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons get straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way the videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and easy to use. The variety of content and the extra videos really help with learning.
Giulio Carlo
Giulio CarloPrompt Engineering Student

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