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Banking Operations Course

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

What Will I Learn?

The Banking Operations Course provides practical skills to handle payments, controls, and compliance confidently. Learn about ACH, wires, SWIFT, and check processing timelines, along with field-level data validation and reconciliation controls. Enhance sanctions and AML screening decisions, documentation, and escalation, while improving workflows, communication, and risk management using real-world tools and troubleshooting techniques.

Elevify Advantages

Develop Skills

  • Mastery of payment flows: manage ACH, wires, and SWIFT with precise cut-off controls.
  • Sanctions screening: resolve AML hits quickly with proper documentation and audits.
  • Reconciliation control: clear discrepancies, balance ledgers, and handle suspense accounts.
  • Operational risk safeguards: develop preventive, detective, and post-incident controls.
  • Workflow leadership: prioritise queues, document actions, and communicate clearly.

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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