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banking compliance training

banking compliance training
flexible workload from 4 to 360h
valid certificate in your country

What will I learn?

This course equips you with hands-on skills to evaluate client risks, implement CDD and EDD processes, and confidently apply AML and KYC regulations. You will master creating risk assessment models, preparing compliant documentation, conducting sanctions checks, improving transaction oversight, and managing SAR/STR submissions to strengthen controls, minimise risks, and satisfy regulatory demands effectively.

Elevify advantages

Develop skills

  • Develop risk-based scoring systems for high-risk banking clients using practical frameworks.
  • Conduct advanced CDD and EDD for complex structures including offshore entities and PEPs.
  • Set up sanctions and AML monitoring rules, prioritise alerts, and reduce false positives.
  • Handle SAR and STR reporting by determining filing needs, documenting decisions, and preventing disclosures.
  • Prepare fully compliant KYC, monitoring, and escalation files that withstand audits.

Suggested summary

Before starting, you can change the chapters and 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 selected.
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 valuable information.
WiltonCivil Firefighter

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