banking compliance training
Gain mastery in banking compliance through hands-on techniques for AML, KYC, sanctions screening, and SAR reporting. Develop expertise in client risk evaluation, control framework design, and preparation of audit-compliant files—vital competencies for professionals in business law and financial compliance, ensuring adherence to supervisory standards and efficient risk management.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course equips you with essential skills to evaluate client risks, implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and effectively apply Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will learn to create risk assessment models, maintain compliance-ready documentation, conduct sanctions checks, optimise transaction surveillance, and manage Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR) submissions to strengthen controls, minimise risks, and fulfil regulatory requirements.
Elevify advantages
Develop skills
- Develop risk-based scoring systems for identifying high-risk banking clients using practical frameworks.
- Master advanced CDD and EDD processes for verifying complex ownership structures, offshore entities, and Politically Exposed Persons (PEPs).
- Design effective sanctions screening and AML monitoring rules, prioritise alerts, and reduce false positives.
- Learn to determine SAR/STR filing requirements, document decisions appropriately, and prevent tipping-off.
- Prepare comprehensive, regulatory-compliant files for KYC, monitoring, and escalation that withstand audits.
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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course