Professional Banking Training
Professional Banking Training gives finance professionals practical skills in U.S. banking regulation, KYC, AML, product suitability, and small business lending—so you can manage risk, protect customers, and grow compliant, profitable relationships.

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.What our students say
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