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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 delivers practical skills to manage payments, controls, and compliance with confidence. Learn ACH, wires, SWIFT, and check processing timelines, plus field-level data validation and reconciliation controls. Strengthen sanctions and AML screening decisions, documentation, and escalation, while improving workflows, communication, and risk management using real-world tools and troubleshooting techniques.

Elevify advantages

Develop skills

  • Payment flows mastery: run ACH, wires, and SWIFT with precise cut-off control.
  • Sanctions screening: resolve AML hits fast with solid documentation and audits.
  • Reconciliation control: clear breaks, balance ledgers, and manage suspense accounts.
  • Ops risk safeguards: design preventive, detective, and post-incident controls.
  • Workflow leadership: prioritize queues, document actions, and communicate clearly.

Suggested summary

Before starting, you can change the chapters and the 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 Prison System Intelligence Advisor and the course from Elevify was crucial in my selection.
EmersonPolice Investigator
The course was essential in meeting my boss's and the company's expectations.
SilviaNurse
Very excellent course. Lots of valuable information.
WiltonCivil Firefighter

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