banking compliance training
Gain expertise in banking compliance through practical techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, establish effective controls, and compile audit-compliant records—vital competencies for professionals in business law and financial compliance, ensuring adherence to supervisory standards in a dynamic environment.

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.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course