banking compliance training
Gain expertise in banking compliance through hands-on techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, create effective controls, and compile documentation ready for regulatory review—key 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?
This course equips you with essential skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will master designing risk assessment models, preparing compliant 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 for high-risk banking clients using practical frameworks.
- Conduct advanced CDD and EDD for complex structures, offshore entities, and PEPs.
- Set up sanctions and AML monitoring rules, prioritise alerts, and reduce false positives.
- Master SAR/STR filing decisions, rationale documentation, and tipping-off prevention.
- Prepare fully compliant KYC, monitoring, and escalation files for audits and regulators.
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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