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Professional Banking Training

Professional Banking Training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This course equips you with practical skills to handle U.S. banking regulations, safeguard customer information, and confidently implement KYC, BSA/AML, and consumer protection guidelines. You will master client onboarding and verification, clear product explanations, complaint resolution, suspicious activity identification, and collaboration with compliance teams to achieve goals while fostering secure, compliant customer ties.

Elevify advantages

Develop skills

  • Spot AML red flags like structuring, layering, and unusual cash transactions swiftly.
  • Master customer onboarding with proficient CIP, KYC, and digital ID verification.
  • Apply key regulations including BSA/AML, GLBA, and consumer protection in routine tasks.
  • Communicate ethically in sales by clearly explaining risks, fees, and obligations.
  • Evaluate small business credit using cash flow analysis, DSCR, collateral, and loan choices.

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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