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.What our students say
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