Professional Banking Training
Professional Banking Training equips finance workers with hands-on skills in U.S. banking rules, KYC, AML checks, product matching, and small business loans. Build compliant customer ties, manage risks, safeguard clients, and boost profitable growth while meeting standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Professional Banking Training builds real-world skills to handle U.S. banking rules, secure customer info, and use KYC, BSA/AML, plus consumer protections confidently. Master client signup and checks, clear product talks, complaint fixes, fraud spotting, and team compliance work to hit goals with solid, rule-following customer bonds.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and odd cash patterns.
- Master customer onboarding with CIP, KYC, and digital ID verification.
- Apply key rules from BSA/AML, GLBA, and consumer protection daily.
- Communicate sales ethically, explaining risks, fees, and duties plainly.
- Evaluate small business credit using cash flow, DSCR, collateral, and loans.
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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