Professional Banking Training
Professional Banking Training delivers essential skills for finance pros in U.S. banking rules, KYC, AML compliance, product suitability checks, and small business loans. Build expertise to manage risks, shield customers, and cultivate compliant, thriving business relationships that drive success.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with hands-on skills to handle banking regulations, safeguard customer information, and confidently implement KYC, BSA/AML, and consumer protection standards. You will master client onboarding and verification, product explanations, complaint resolution, fraud detection, and collaboration with compliance teams to achieve goals while fostering secure customer ties.
Elevify advantages
Develop skills
- Spot AML red flags like structuring, layering, and odd cash patterns swiftly.
- Master customer onboarding with CIP, KYC, and digital ID verification processes.
- Apply key regulations including BSA/AML, GLBA, and consumer protections daily.
- Communicate sales ethically by clearly outlining risks, fees, and obligations.
- Evaluate small business credit using cash flow, DSCR, collateral, and loan choices.
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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