Professional Banking Training
Professional Banking Training equips finance workers with hands-on skills in US banking rules, KYC, AML, product suitability, and small business loans. You will manage risks, safeguard customers, and build compliant, profitable relationships while meeting goals.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Professional Banking Training builds practical skills to handle US regulations, secure customer data, and use KYC, BSA/AML, and consumer protection confidently. Master client onboarding and verification, clear product explanations, complaint handling, suspicious activity detection, and teamwork with compliance to hit targets and foster strong, rule-abiding customer ties.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and suspicious cash quickly.
- Master customer onboarding with CIP, KYC, and digital ID verification.
- Apply key regulations including BSA/AML, GLBA, and consumer protection daily.
- Communicate ethically in sales, explaining risks, fees, and duties clearly.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan choices.
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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