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banking compliance training

banking compliance training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with hands-on skills to evaluate customer risks, implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and confidently apply Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will master creating risk assessment models, maintaining compliance-ready documentation, conducting sanctions checks, optimising transaction surveillance, and managing Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR) submissions to strengthen controls, minimise risks, and satisfy regulatory standards effectively.

Elevify advantages

Develop skills

  • Develop risk-based scoring systems for evaluating high-risk banking customers.
  • Master advanced CDD and EDD processes for complex structures, offshore entities, and PEPs.
  • Implement effective sanctions screening and AML monitoring to reduce false alerts.
  • Learn precise SAR and STR filing procedures, including documentation and avoiding disclosures.
  • Create comprehensive, audit-compliant records for KYC, monitoring, and escalations.

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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