Professional Banking Training
This Professional Banking Training equips finance professionals with essential skills in U.S. banking regulations, KYC processes, AML detection, product suitability, and small business lending. Participants learn to manage risks effectively, safeguard customers, and build compliant, profitable relationships while meeting performance targets.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
Professional Banking Training delivers hands-on skills for handling U.S. banking regulations, securing customer data, and confidently implementing KYC, BSA/AML, and consumer protection standards. Gain expertise in client onboarding and verification, clear product explanations, complaint resolution, spotting suspicious activities, and collaborating with compliance teams to achieve goals while fostering robust, regulation-compliant customer ties.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and suspicious cash deposits swiftly.
- Master customer onboarding with CIP, KYC, and digital ID verification processes.
- Apply key regulations including BSA/AML, GLBA, and consumer protection in everyday tasks.
- Communicate ethically in sales by clearly explaining risks, fees, and obligations.
- Evaluate small business credit using cash flow, DSCR, collateral, and lending 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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Course in PDF