banking compliance training
Gain expertise in banking compliance through practical techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, establish effective controls, and compile documentation that meets regulatory audits—key competencies for professionals in financial compliance and business law, ensuring robust risk management and adherence to supervisory guidelines.

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.What our students say
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...

Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.

Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!

Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.

Giulio CarloAluno de Engenharia de Prompt
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