Banking Operations Course
This course equips you with comprehensive knowledge of banking operations, from managing payment systems like ACH, wires, and SWIFT, to handling reconciliation, sanctions screening, AML compliance, risk controls, and effective team communication. You'll learn to minimise errors, ensure regulatory adherence, and lead efficient operations teams with confidence using proven techniques and tools.
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain hands-on skills in banking operations, covering payment management, compliance controls, and risk handling. Master ACH, wire transfers, SWIFT systems, and cheque processing schedules, along with data validation and reconciliation. Build expertise in sanctions screening, AML checks, documentation, escalation processes, workflow efficiency, communication, and risk mitigation using practical tools and real-life problem-solving methods.
Elevify advantages
Develop skills
- Master payment processes: handle ACH, wires, and SWIFT with accurate timing controls.
- Excel in sanctions screening: quickly address AML alerts with proper records and audits.
- Perfect reconciliation skills: resolve discrepancies, balance accounts, and oversee suspense items.
- Implement strong risk controls: create preventive, detection, and recovery measures for operations.
- Lead workflows effectively: manage task queues, record steps, and communicate with clarity.
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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