Professional Banking Training
This course equips banking professionals with essential skills in New Zealand-aligned regulatory compliance, KYC processes, AML detection, ethical product advice, and small business lending. Participants learn to manage risks, safeguard customer interests, and build compliant, profitable client relationships while meeting performance goals.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
Gain practical expertise in banking compliance, covering client onboarding, KYC verification, AML monitoring, regulatory adherence like BSA/AML and consumer protection, ethical product explanations, complaint resolution, fraud detection, and collaboration with compliance teams to foster secure, compliant customer relationships.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and suspicious cash quickly.
- Master customer onboarding with CIP, KYC, and digital ID verification.
- Apply key regulations including BSA/AML, GLBA, and consumer protection daily.
- Communicate ethically in sales, clearly explaining risks, fees, and duties.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan options.
Suggested summary
Before starting, you can change the chapters and the 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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