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Banking Operations Fundamentals Course

Banking Operations Fundamentals Course
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.
Workload: between 4 and 360 hours

What our students say

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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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