Professional Banking Training
Professional Banking Training equips finance pros wid practical skills fi U.S. bankin' rules, KYC, AML, product suitability, an' small business lendin'—so yuh can manage risk, protect customers, an' build compliant, profitable ties. Dis course gi yuh di tools fi navigate regulations, safeguard data, an' apply KYC, BSA/AML, an' consumer protection wid confidence, while onboardin' clients, explainin' products, handlin' complaints, spottin' funny business, an' workin' wid compliance fi hit targets an' keep strong customer links.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Professional Banking Training gi yuh hands-on skills fi handle U.S. regulations, protect customer info, an' use KYC, BSA/AML, an' consumer rules boldly. Yuh wi learn fi onboard an' check clients, explain products clear, manage complaints, spot dodgy activity, an' team up wid compliance fi meet goals while keepin' solid, rule-followin' customer bonds.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, an' suspicious cash quick.
- Master customer onboarding wid CIP, KYC, an' digital ID checks easy.
- Handle key regulations like BSA/AML, GLBA, an' consumer rules every day.
- Sell ethically by explainin' risks, fees, an' duties in plain english.
- Assess small business credit usin' cash flow, DSCR, collateral, an' loans.
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 are saying
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