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Digital Banking Course

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

What will I learn?

This course offers a practical guide to secure digital banking via online and mobile platforms. Participants will explore essential systems, customer services, and workflows for logins, fund transfers, and account onboarding. Key areas include authentication methods, session protection, fraud prevention, and foundational AML/KYC compliance, along with client communication strategies, feature evaluation, and streamlined operations.

Elevify advantages

Develop skills

  • Implement secure digital banking practices by advising clients on strong passwords, OTP usage, and scam avoidance.
  • Execute compliance-focused operations using GDPR, KYC, AML standards, and basic audit procedures efficiently.
  • Identify common fraud indicators and deploy effective risk mitigation strategies promptly.
  • Design robust authentication systems incorporating MFA, biometrics, and secure session management.
  • Manage end-to-end digital banking workflows proficiently for seamless online transactions.

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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