banking compliance training
Master banking compliance with practical tools for AML, KYC, sanctions screening, and SAR reporting. Learn to assess client risk, design controls, and build regulator-ready files—essential skills for business law and financial compliance professionals.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
Banking Compliance Training gives you practical skills to assess client risk, structure CDD and EDD, and apply AML and KYC rules with confidence. Learn to design risk-scoring models, document regulator-ready files, manage sanctions screening, refine transaction monitoring, and handle SAR/STR reporting so you can support robust controls, reduce exposure, and meet supervisory expectations efficiently.
Elevify advantages
Develop skills
- Risk-based client scoring: build practical matrices for high-risk banking clients.
- Advanced CDD/EDD: verify complex ownership, offshore entities and PEP exposure.
- Sanctions and AML monitoring: design rules, triage alerts and cut false positives.
- SAR/STR reporting: decide when to file, document rationale and avoid tipping-off.
- Regulatory-ready files: prepare audit-proof KYC, monitoring and escalation records.
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.What our students say
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