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Computer Course for Banking

Computer Course for Banking
4 to 360 hours of flexible workload
certificate valid in your country

What Will I Learn?

Computer Course for Banking equips you with practical skills to handle core banking systems, secure authentication, and access controls with confidence. Master precise onboarding and KYC processes, safeguard customer data, adhere to AML and suspicious transaction protocols, and uphold robust audit trails and daily controls. Finish this targeted training to enhance accuracy, minimise risk, and comply with stringent regulatory standards.

Elevify Advantages

Develop Skills

  • Core banking operations: master branch modules, GL posting, and reconciliations.
  • KYC and onboarding: open accounts, verify IDs, and meet documentation rules quickly.
  • AML detection: spot red flags, handle suspicious cash, and file SARs correctly.
  • Data protection: secure customer records, control access, and prevent breaches.
  • Audit-ready controls: balance tellers, review logs, and maintain compliant records.

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

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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