Professional Banking Training
Professional Banking Training provides finance professionals with hands-on expertise in U.S. banking regulations, including KYC, AML compliance, product suitability, and small business lending. Participants learn to manage risks, ensure customer protection, and build compliant, profitable relationships that support business growth and regulatory adherence.

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.What our students say
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