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banking compliance training

banking compliance training
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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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