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Banking Operations Course

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

What will I learn?

The Banking Operations Course provides practical skills to handle payments, controls, and compliance with assurance. Learn ACH, wires, SWIFT, and cheque processing timelines, plus field-level data validation and reconciliation controls. Bolster sanctions and AML screening decisions, documentation, and escalation, while enhancing workflows, communication, and risk management using real-world tools and troubleshooting techniques.

Elevify advantages

Develop skills

  • Mastery of payment flows: manage ACH, wires, and SWIFT with precise cut-off controls.
  • Sanctions screening: resolve AML alerts quickly with proper documentation and audits.
  • Reconciliation controls: clear discrepancies, balance ledgers, and handle suspense accounts.
  • Operational risk protections: develop preventive, detective, and post-incident controls.
  • Workflow management: prioritise queues, record actions, and communicate effectively.

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

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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