banking compliance training
Gain mastery in banking compliance through hands-on tools for AML, KYC, sanctions screening, and SAR reporting. Develop expertise in client risk assessment, control design, and preparing audit-ready files—vital for professionals in business law and financial compliance roles.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This course equips you with practical skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will learn to create risk-scoring models, maintain regulator-compliant documentation, conduct sanctions screening, optimise transaction monitoring, and manage SAR/STR reporting to strengthen controls, minimise risks, and satisfy oversight requirements effectively.
Elevify advantages
Develop skills
- Develop risk-based client scoring matrices tailored for high-risk banking customers.
- Master advanced CDD/EDD techniques for verifying complex ownership, offshore entities, and PEPs.
- Implement effective sanctions and AML monitoring rules, triage alerts, and reduce false positives.
- Learn SAR/STR reporting: determine filing needs, document decisions, and prevent tipping-off.
- Build regulatory-ready files with audit-proof KYC, monitoring, and escalation documentation.
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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