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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?

Banking Compliance Training equips you with practical skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will learn to create risk-scoring models, maintain regulator-compliant documentation, conduct sanctions screening, enhance transaction monitoring, and manage SAR/STR reporting to strengthen controls, minimize risks, and satisfy regulatory requirements effectively.

Elevify advantages

Develop skills

  • Develop risk-based client scoring by creating practical matrices for high-risk banking clients.
  • Master advanced CDD/EDD to verify complex ownership structures, offshore entities, and PEP exposures.
  • Implement sanctions and AML monitoring by designing rules, triaging alerts, and reducing false positives.
  • Handle SAR/STR reporting by determining filing needs, documenting decisions, and preventing tipping-off.
  • Prepare regulatory-ready files with audit-proof 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 of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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