Digital Banking Course
Gain expertise in digital banking essentials, security protocols, and regulatory compliance to enhance customer service and safeguard financial institutions. Delve into authentic fraud cases, operational workflows, and industry best practices for creating efficient, secure, and customer-centric banking solutions in today's digital finance landscape. This comprehensive program equips you with actionable insights for modern banking excellence.

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.What our students say
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