Banking Contracts & Financial Routines Course
This course equips participants with essential skills for managing banking contracts and financial routines, focusing on practical applications in contract processing, KYC, interest computations, back-office operations, reconciliations, incident management, and reporting to ensure compliance and efficiency.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Banking Contracts and Financial Routines Course provides practical skills to manage loan and deposit agreements with assurance. Learn precise contract processing, KYC basics, and interest computations for actual products, while gaining expertise in everyday back-office tasks, reconciliations, incident management, and reporting. Acquire practical templates, controls, and spreadsheet tools to minimise errors, satisfy regulatory standards, and enhance operational efficiency quickly.
Elevify advantages
Develop skills
- Mastery in banking contract intake: quickly verify KYC, terms, and signatures.
- Expertise in interest calculations: for loans, deposits, day counts, and roll conventions.
- Expertise in back-office routines: booking, payments, reconciliations, and controls.
- Design of spreadsheet controls: secure calculators, checks, and audit-ready tools.
- Skills in incident handling: document, escalate, and correct banking errors.
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 workloadWhat our students say
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