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Banking Operations Course

Banking Operations Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
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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