banking compliance training
Gain mastery in banking compliance through hands-on tools for AML, KYC, sanctions screening, and SAR reporting. Develop expertise in client risk assessment, control design, and preparing audit-ready files—vital competencies for professionals in business law and financial compliance roles.

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.What our students say
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