Professional Banking Training
Professional Banking Training delivers essential practical skills for finance workers in U.S. banking regulations, KYC processes, AML detection, suitable product advice, and small business loans. It helps you manage risks effectively, protect clients properly, and develop compliant, money-making customer relationships that last.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This training equips you with hands-on skills to handle U.S. banking rules, safeguard customer information, and confidently implement KYC, BSA/AML, and consumer protection standards. You will master client onboarding and verification, clear product explanations, complaint resolution, spotting unusual transactions, and partnering with compliance teams to achieve goals while building solid, rule-abiding customer ties.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and odd cash movements quickly.
- Master customer onboarding with sure CIP, KYC, and online ID verification.
- Apply key rules from BSA/AML, GLBA, and consumer laws in everyday tasks.
- Communicate sales ethically by clearly stating risks, fees, and obligations.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan choices.
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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