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Professional Banking Training

Professional Banking Training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Professional Banking Training gives you practical skills to navigate U.S. regulations, protect customer data, and apply KYC, BSA/AML, and consumer protection rules with confidence. Learn to onboard and verify clients, explain products clearly, handle complaints, detect suspicious activity, and work effectively with compliance teams so you can meet targets while maintaining strong, compliant customer relationships.

Elevify advantages

Develop skills

  • AML red flag detection: spot structuring, layering, and suspicious cash fast.
  • Customer onboarding mastery: run CIP, KYC, and digital ID checks with confidence.
  • Regulatory essentials: apply BSA/AML, GLBA, and consumer rules in daily work.
  • Ethical sales communication: explain risks, fees, and duties in clear plain english.
  • Small business credit skills: assess cash flow, DSCR, collateral, and loan options.

Suggested summary

Before starting, you can change the chapters and the 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 for 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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