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banking compliance training

banking compliance training
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.
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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