banking compliance training
Gain expertise in banking compliance through practical techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, create effective controls, and compile regulator-approved files—key competencies for professionals in business law and financial compliance, ensuring adherence to standards while safeguarding operations.
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with hands-on skills to evaluate customer risks, implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and confidently apply Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will master creating risk assessment models, preparing compliance documentation for regulators, conducting sanctions checks, improving transaction surveillance, and managing Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR) to strengthen controls, minimise risks, and satisfy oversight requirements effectively.
Elevify advantages
Develop skills
- Develop risk-based scoring systems for high-risk banking customers using practical frameworks.
- Conduct advanced CDD and EDD for intricate ownership structures, offshore companies, and politically exposed persons.
- Set up sanctions and AML monitoring protocols, prioritise alerts, and reduce false positives effectively.
- Handle SAR and STR reporting by determining filing needs, recording justifications, and preventing client notifications.
- Compile regulatory-compliant files with robust KYC, monitoring, and escalation documentation for audits.
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
As suas aulas são perfeitas. Adquiri o pacote de um ano e, finalmente, tenho a oportunidade de acompanhar diversos temas do meu interesse sem precisar mudar de plataforma... agradeço por tudo o que fazem, já recomendei vocês a outras pessoas...
Giulio CarloAluno de Marketing Digital
Eu gosto de como as lições são direto ao ponto e como eu consigo alterar capítulos e pular conteúdos que não preciso.
Mariana FerresAluna de Fotografia
Gosto do conteúdo e do modo de apresentação e transcrição de vídeos, o que acelera o processo!
Luciana AlvarengaAluna de Design de Unhas
A plataforma é rápida, simples de usar. A diversidade de conteúdo e os vídeos complementares ajudam muito no aprendizado.
Giulio CarloAluno de Engenharia de Prompt
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