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Professional Banking Training

Professional Banking Training
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.
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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