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Banking Operations Course

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

What will I learn?

Gain essential skills in banking operations to handle payments, ensure compliance, and manage risks effectively. Master ACH, wire transfers, SWIFT messaging, and cheque processing with accurate timelines and data validation. Build expertise in sanctions screening, AML checks, reconciliation processes, workflow optimisation, and risk mitigation using practical tools and real-life scenarios.

Elevify advantages

Develop skills

  • Master payment processing: handle ACH, wires, SWIFT with strict cut-off times.
  • Excel in sanctions screening: quickly resolve AML alerts with proper records and audits.
  • Perfect reconciliation skills: resolve discrepancies, balance accounts, manage suspense.
  • Implement strong risk controls: create preventive, detective, and recovery measures.
  • Lead operations workflows: prioritise tasks, document processes, communicate effectively.

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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.
André Felipe
André FelipePrompt Engineering Student

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