Banking Operations Course
This course equips you with comprehensive knowledge of banking operations, covering payment processing like ACH, wires, and SWIFT, sanctions and AML screening, data reconciliation, risk controls, and efficient workflows. Learn to minimise errors, ensure regulatory compliance, and lead high-performing operations teams with confidence using industry-standard practices and troubleshooting methods.

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.What our students say
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