Professional Banking Training
This Professional Banking Training equips finance professionals with essential skills in U.S. banking regulations, KYC processes, AML detection, product suitability checks, and small business lending. Participants learn to manage risks effectively, safeguard customer interests, and build compliant, profitable relationships that support business growth and regulatory adherence in everyday banking operations.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Professional Banking Training delivers hands-on skills for handling U.S. banking rules, securing customer data, and confidently implementing KYC, BSA/AML, and consumer protection standards. You will master client onboarding and verification, clear product explanations, complaint resolution, suspicious activity identification, and collaboration with compliance teams to achieve goals while fostering robust, regulation-compliant customer ties.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and suspicious cash quickly.
- Master customer onboarding with CIP, KYC, and digital ID verification.
- Apply key regulations including BSA/AML, GLBA, and consumer protection daily.
- Communicate ethically in sales, explaining risks, fees, and duties clearly.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan options.
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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