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banking compliance training

banking compliance training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with hands-on skills to evaluate client risks, implement thorough CDD and EDD processes, and confidently apply AML and KYC regulations. You will master creating risk assessment models, maintaining compliance-ready documentation, conducting sanctions checks, optimising transaction surveillance, and managing SAR/STR submissions to strengthen controls, minimise risks, and satisfy regulatory demands effectively.

Elevify advantages

Develop skills

  • Develop risk-based scoring systems tailored for high-risk banking clients using practical frameworks.
  • Conduct advanced CDD and EDD for intricate ownership structures, offshore entities, and PEPs.
  • Set up sanctions and AML monitoring protocols, prioritise alerts, and reduce false positives efficiently.
  • Master SAR/STR filing decisions, rationale documentation, and prevention of tipping-off breaches.
  • Compile regulatory-compliant files with robust KYC, monitoring, and escalation documentation.

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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