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Banking compliance training

4.2/5
Banking compliance training
4.2 in rating
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This training equips you with hands-on skills to evaluate customer risks, set up proper CDD and EDD processes, and confidently implement AML and KYC regulations. You will master creating risk assessment models, preparing files that meet regulatory standards, handling sanctions checks, improving transaction oversight, and managing SAR/STR submissions to strengthen controls, minimise risks, and satisfy oversight requirements effectively.

Elevify advantages

Develop skills

  • Develop risk-based scoring for clients: create effective frameworks for high-risk banking customers.
  • Master advanced CDD/EDD: confirm intricate ownership structures, offshore companies, and PEP risks.
  • Implement sanctions and AML monitoring: set up detection rules, prioritise alerts, and reduce false alarms.
  • Handle SAR/STR reporting: determine filing needs, record justifications, and prevent client notifications.
  • Prepare regulatory-compliant files: compile thorough, audit-ready KYC, monitoring, and escalation documentation.

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 workload
Workload: between 4 and 360 hours

What our students say

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.
André Felipe
André FelipePrompt Engineering Student

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