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Banking compliance training

4.2/5
Banking compliance training
4.2 in the evaluation
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

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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