banking compliance training
This course equips banking professionals with essential skills in AML, KYC, sanctions screening, and SAR reporting. Participants will learn to assess client risks, design effective controls, structure CDD and EDD processes, and create regulator-ready documentation to ensure compliance, reduce exposure, and meet supervisory standards efficiently.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical expertise in banking compliance, covering client risk assessment, CDD and EDD structuring, AML and KYC application, risk-scoring model design, sanctions screening, transaction monitoring refinement, and SAR/STR reporting to build strong controls and satisfy regulators.
Elevify advantages
Develop skills
- Develop risk-based client scoring with practical matrices for high-risk banking clients.
- Master advanced CDD and EDD for verifying complex ownership, offshore entities, and PEP exposure.
- Build skills in sanctions and AML monitoring by designing rules, triaging alerts, and reducing false positives.
- Gain expertise in SAR and STR reporting, including when to file, documenting rationale, and avoiding tipping-off.
- Learn to prepare regulatory-ready files with audit-proof KYC, monitoring, and escalation records.
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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