Banking Operations Fundamentals Course
Gain essential skills in banking operations, covering wire payments, reconciliations, KYC, AML, and governance. Develop practical abilities to minimise risks, strengthen controls, and support efficient finance and treasury teams in commercial banks, using automation, reporting, and robust governance for process improvements.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course offers a practical overview of commercial bank operations, including wire processing, reconciliations, customer onboarding, KYC, and AML controls. Learners will understand end-to-end payment flows, exception management, control design, audit support, regulatory compliance, and process enhancements through reporting, automation, and governance frameworks.
Elevify advantages
Develop skills
- Master wire, ACH, and RTP payment flows for fast, accurate processing.
- Apply KYC, AML, and sanctions controls to onboard customers confidently.
- Build daily reconciliations and treasury controls to prevent cash leakages.
- Design efficient exception workflows, SLAs, and root-cause fixes for operations issues.
- Produce clear, audit-ready reports for regulators, executives, and internal audits.
Suggested summary
Before starting, you can change the chapters and 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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