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
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.

Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.

André FelipePrompt Engineering Student
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