Digital Banking Course
This course introduces secure online and mobile banking, covering systems, customer services, login processes, transfers, user registration, verification, fraud detection, anti-money laundering, know-your-customer, client communication, tool evaluation, and efficient routines.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Digital Banking Course provides a straightforward, hands-on introduction to secure online and mobile banking. You will explore essential systems, services for customers, and detailed processes for logging in, making transfers, and registering new users. Develop abilities in verification methods, protecting sessions, identifying fraud, and fundamental anti-money laundering and know-your-customer requirements, all while learning secure ways to talk to clients, evaluate digital tools, and follow efficient working routines.
Elevify advantages
Develop skills
- Secure digital banking practices: advise customers on strong passwords, one-time pins, and avoiding frauds.
- Compliance-ready operations: quickly implement data protection rules, customer verification, anti-money laundering, and record-keeping essentials.
- Fraud risk control: identify common fraud signs and use effective countermeasures.
- Authentication design: apply multi-factor verification, fingerprint or face recognition, and session safeguards to secure entry.
- Digital service workflows: carry out online banking activities seamlessly from start to finish.
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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