Banking compliance training
4.2/5
Gain expertise in banking compliance through practical techniques for AML, KYC, sanctions screening, and SAR reporting. Develop abilities to evaluate client risks, establish effective controls, and compile documentation that meets regulatory standards—key competencies for professionals in business law and financial compliance roles.
4.2 in the evaluation
from 4 to 360h flexible workload
certificate valid 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 filings 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, offshore entities, and PEPs.
- Set up sanctions and AML monitoring rules, prioritise alerts, and reduce false positives.
- Handle SAR/STR reporting by determining filing needs, documenting decisions, and preventing disclosures.
- Compile regulatory-compliant files with audit-ready KYC, monitoring, and escalation documentation.
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
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
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The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
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