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Bank Audit Course

Bank Audit Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Bank Audit Course gives you practical skills to plan and execute focused audits of retail banking operations. Learn how to define scope, apply materiality and sampling, test internal controls, and review KYC, AML, and data protection requirements. Practice transaction walkthroughs, risk assessment, findings drafting, and remediation design so you can deliver clear, actionable, and compliant audit results fast.

Elevify advantages

Develop skills

  • Bank audit evidence testing: quickly document, sample, and validate transactions.
  • AML and fraud risk review: rate clients, flag red flags, and prioritize findings.
  • Transaction monitoring setup: tune rules, thresholds, alerts, and exception flows.
  • Regulatory compliance checks: apply KYC, AML, and data controls in retail banking.
  • Control remediation design: build practical fixes, KPIs, and follow-up audit steps.

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 are saying

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

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