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Computer Course for Banking

Computer Course for Banking
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Computer Course for Banking gives you practical skills to work confidently with core banking systems, secure authentication, and access controls. Learn accurate onboarding and KYC workflows, protect customer data, follow AML and suspicious transaction procedures, and maintain strong audit trails and daily controls. Complete this focused training to boost accuracy, reduce risk, and meet strict regulatory expectations.

Elevify advantages

Develop skills

  • Core banking operations: master branch modules, GL posting, and reconciliations.
  • KYC and onboarding: open accounts, verify IDs, and meet documentation rules fast.
  • AML detection: spot red flags, handle suspicious cash, and file SARs correctly.
  • Data protection: secure customer records, control access, and prevent breaches.
  • Audit-ready controls: balance tellers, review logs, and maintain compliant records.

Suggested summary

Before starting, you can change the chapters and 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 Elevify course 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
Great course. A lot of valuable information.
WiltonCivil Firefighter

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