Banking compliance training
4.2/5
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.
4.2 in the evaluation
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
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I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
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