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Banking Operations Fundamentals Course

Banking Operations Fundamentals Course
flexible workload from 4 to 360h
valid certificate in your country

What will I learn?

The Banking Operations Fundamentals Course gives you a practical overview of U.S. commercial bank operations, from domestic wire processing and reconciliations to customer onboarding, KYC, and AML controls. Learn how payments flow end to end, how to manage exceptions, design effective controls, support audits, handle regulatory expectations, and drive process improvements with clear reporting, automation, and strong governance frameworks.

Elevify advantages

Develop skills

  • Master U.S. wire, ACH, and RTP flows: fast, accurate payment processing.
  • Apply KYC, AML, and sanctions controls to onboard customers with confidence.
  • Build daily reconciliations and treasury controls that prevent cash leakages.
  • Design lean exception workflows, SLAs, and root-cause fixes for ops issues.
  • Produce clear audit-ready reports for regulators, executives, and internal audit.

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

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