banking compliance training
Gain mastery in banking compliance through hands-on tools for AML, KYC, sanctions screening, and SAR reporting. Develop expertise in client risk assessment, control design, and preparing audit-ready files—key competencies for professionals in business law and financial compliance roles.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
This course equips you with practical skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will learn to create risk-scoring models, maintain regulator-compliant documentation, conduct sanctions screening, optimise transaction monitoring, and manage SAR/STR reporting to strengthen controls, minimise risks, and fulfil regulatory requirements effectively.
Elevify Advantages
Develop Skills
- Develop risk-based client scoring matrices for high-risk banking clients.
- Master advanced CDD/EDD for complex ownership, offshore entities, and PEPs.
- Design sanctions and AML monitoring rules, triage alerts, and reduce false positives.
- Handle SAR/STR reporting: determine filing needs, document decisions, and prevent tipping-off.
- Prepare regulatory-ready files with audit-proof KYC, monitoring, and escalation 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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