Banking Operations Course
This course equips participants with essential skills for efficient banking operations, focusing on payment processing, compliance, risk management, and workflow optimization through practical, real-world applications.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Banking Operations Course delivers practical skills to manage payments, controls, and compliance with confidence. Learn ACH, wires, SWIFT, and check processing timelines, plus field-level data validation and reconciliation controls. Strengthen sanctions and AML screening decisions, documentation, and escalation, while improving workflows, communication, and risk management using real-world tools and troubleshooting techniques.
Elevify advantages
Develop skills
- Payment flows mastery: run ACH, wires, and SWIFT with precise cut-off control.
- Sanctions screening: resolve AML hits fast with solid documentation and audits.
- Reconciliation control: clear breaks, balance ledgers, and manage suspense accounts.
- Ops risk safeguards: design preventive, detective, and post-incident controls.
- Workflow leadership: prioritize queues, document actions, and communicate clearly.
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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