from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
Computer Course for Banking equips you with practical skills to handle core banking systems, secure authentication, and access controls with confidence. You'll learn precise onboarding and KYC processes, safeguard customer data, adhere to AML and suspicious transaction protocols, and keep solid audit trails and daily checks. Finish this targeted training to improve accuracy, cut down risks, and comply with tough regulatory standards.
Elevify advantages
Develop skills
- Core banking operations: get the hang of branch modules, GL posting, and reconciliations.
- KYC and onboarding: set up accounts, check IDs, and follow documentation rules quickly.
- AML detection: identify warning signs, manage dodgy cash, and submit SARs properly.
- Data protection: keep customer records safe, manage access, and stop breaches.
- Audit-ready controls: balance tellers, check logs, and keep compliant records.
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.What our students say
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