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Professional Banking Training

Professional Banking Training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with essential skills to handle banking regulations, safeguard customer information, and implement KYC, BSA/AML, and consumer protection standards effectively. You will master client onboarding and verification, communicate products clearly, manage complaints, identify suspicious transactions, and collaborate with compliance teams to achieve goals while fostering secure customer relationships.

Elevify advantages

Develop skills

  • Spot AML red flags like structuring, layering, and unusual cash transactions quickly.
  • Master customer onboarding with CIP, KYC, and digital identity verification processes.
  • Apply key regulations such as BSA/AML, GLBA, and consumer protection in everyday tasks.
  • Communicate ethically in sales by clearly explaining risks, fees, and obligations.
  • Evaluate small business credit using cash flow analysis, DSCR, collateral, and lending options.

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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