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Computer Course for Banking

Computer Course for Banking
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Computer Course for Banking equips you with practical skills to handle core banking systems, secure authentication, and access controls with confidence. You will learn precise onboarding and KYC processes, safeguard customer information, adhere to AML and suspicious transaction guidelines, and keep solid audit trails and daily checks. Finish this targeted training to improve precision, cut down risks, and satisfy tough regulatory demands.

Elevify advantages

Develop skills

  • Core banking operations: master branch modules, GL posting, and reconciliations.
  • KYC and onboarding: open accounts, verify IDs, and meet documentation rules fast.
  • AML detection: spot red flags, handle suspicious cash, and file SARs correctly.
  • Data protection: secure customer records, control access, and prevent breaches.
  • Audit-ready controls: balance tellers, review logs, and maintain compliant records.

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 the chosen one.
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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