Banking Operations Fundamentals Course
Gain essential skills in banking operations, covering wire payments, reconciliations, KYC, AML, and governance. Develop practical abilities to minimise risks, strengthen controls, and aid efficient finance and treasury teams in commercial banks. This course equips you to handle payments end-to-end, manage exceptions, support audits, meet regulations, and enhance processes using reporting, automation, and governance.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course offers a practical guide to commercial bank operations, including wire processing, reconciliations, customer onboarding, KYC, and AML. You will learn end-to-end payment flows, exception management, control design, audit support, regulatory compliance, and process improvements through reporting, automation, and governance.
Elevify advantages
Develop skills
- Master wire, ACH, and RTP payment flows for quick and precise processing.
- Implement KYC, AML, and sanctions checks to onboard customers confidently.
- Create daily reconciliations and treasury controls to avoid cash losses.
- Develop efficient exception handling, SLAs, and fixes for operational problems.
- Generate clear, audit-ready reports for regulators and executives.
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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