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.What our students say
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