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Banking Operations Fundamentals Course

Banking Operations Fundamentals Course
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.
Workload: between 4 and 360 hours

What our students say

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EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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