Banking Operations Course
This course equips participants with essential skills for efficient banking operations, focusing on payment processing, compliance, risk management, and workflow optimization using industry-standard tools and practices.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Banking Operations Course provides practical skills to handle payments, controls, and compliance with assurance. Learn about ACH, wires, SWIFT, and check processing timelines, along with field-level data validation and reconciliation controls. Enhance sanctions and AML screening decisions, documentation, and escalation, while boosting workflows, communication, and risk management using real-world tools and troubleshooting methods.
Elevify advantages
Develop skills
- Mastery of payment flows: manage ACH, wires, and SWIFT with accurate cut-off controls.
- Sanctions screening: quickly resolve AML hits with proper documentation and audits.
- Reconciliation control: clear discrepancies, balance ledgers, and handle suspense accounts.
- Operational risk safeguards: create preventive, detective, and post-incident controls.
- Workflow leadership: prioritise queues, document actions, and communicate effectively.
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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