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Banking compliance training

4.2/5
Banking compliance training
4.2 in rating
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.
Workload: between 4 and 360 hours

What our students say

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast and simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

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