Banking Contracts & Financial Routines Course
This course provides hands-on training in managing banking contracts and financial routines, covering KYC validation, interest computations, back-office operations, spreadsheet tools, and incident management to ensure compliance and efficiency.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
The Banking Contracts & Financial Routines Course equips you with practical skills to manage loan and deposit agreements confidently. You will learn precise contract intake, key KYC requirements, and interest computations for actual products, alongside excelling in everyday back-office tasks, reconciliations, incident management, and reporting. Acquire practical templates, controls, and spreadsheet tools to minimise errors, comply with regulations, and enhance operational efficiency quickly.
Elevify advantages
Develop skills
- Mastery in banking contract intake: quickly validate KYC, terms, and signatures.
- Proficiency in interest calculations: for loans, deposits, day counts, and roll conventions.
- Expertise in back-office routines: booking, payments, reconciliations, and controls.
- Design of spreadsheet controls: secure calculators, checks, and audit-ready tools.
- Skills in incident handling: document, escalate, and remediate banking errors.
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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