Computer Course for Banking
Gain practical computer expertise for banking roles, mastering core operations, KYC onboarding, AML monitoring, data security, and audit controls. This training enhances accuracy, minimises risks, prevents fraud, and ensures regulatory compliance while handling branch tasks confidently.

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.What our students say
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