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Computer Course for Banking

Computer Course for Banking
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This course equips you with essential computer skills for banking, covering core systems, secure logins, access management, precise KYC processes, data security, AML checks, fraud detection, and robust audit practices to ensure compliance and efficiency in daily operations.

Elevify advantages

Develop skills

  • Master core banking functions including branch modules, GL entries, and reconciliations.
  • Perform swift KYC and onboarding with ID verification and documentation compliance.
  • Identify AML risks, manage suspicious activities, and submit accurate SAR reports.
  • Safeguard customer data through secure access and breach prevention measures.
  • Implement audit controls like teller balancing, log reviews, and compliant record-keeping.

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 Intelligence Advisor of the Prison System, and the course from Elevify 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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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