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Banking Operations Course

Banking Operations Course
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.
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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