banking compliance training
Gain expertise in banking compliance through practical methods for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate customer risks, create effective controls, and compile files ready for regulatory review—key competencies for professionals in business law and financial compliance, ensuring strong adherence to standards and reduced operational vulnerabilities.

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 workloadWhat our students say
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