Banking Contracts & Financial Routines Course
This course provides hands-on training in managing banking contracts and financial operations, covering KYC, interest computations, back-office tasks, reconciliations, incident management, and regulatory compliance using practical tools and templates.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Banking Contracts and Financial Routines Course equips you with practical skills to manage loan and deposit agreements confidently. You will learn precise contract processing, KYC requirements, and interest computations for actual products, alongside daily 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 swiftly.
Elevify advantages
Develop skills
- Mastery in banking contract intake: quickly verify KYC, terms, and signatures.
- Expertise in interest calculations: for loans, deposits, day counts, and roll conventions.
- Proficiency 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 resolve banking errors.
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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