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Banking Operations Fundamentals Course

Banking Operations Fundamentals Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Banking Operations Basics Course provides a practical overview of commercial bank operations in the US, from handling domestic wire transfers and reconciliations to bringing on new customers, KYC, and AML measures. You will learn how payments move from start to finish, how to deal with problems, create strong controls, assist with audits, meet regulatory requirements, and improve processes using clear reports, automation, and solid governance systems.

Elevify advantages

Develop skills

  • Master US wire, ACH, and RTP processes for quick and accurate payment handling.
  • Apply KYC, AML, and sanctions checks to onboard customers confidently.
  • Build daily reconciliations and treasury controls to stop cash losses.
  • Design simple exception workflows, SLAs, and root-cause solutions for operational problems.
  • Produce clear reports ready for audits to regulators, executives, and internal teams.

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

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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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