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Banking Operations Course

Banking Operations Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

The Banking Operations Course provides practical skills to handle payments, controls, and compliance with assurance. Learn about ACH, wires, SWIFT, and cheque processing timelines, including field-level data validation and reconciliation controls. Enhance sanctions and AML screening decisions, documentation, and escalation, while boosting workflows, communication, and risk management using real-world tools and troubleshooting methods.

Elevify advantages

Develop skills

  • Mastery of payment flows: manage ACH, wires, and SWIFT with accurate cut-off controls.
  • Sanctions screening: quickly resolve AML alerts with proper documentation and audits.
  • Reconciliation control: settle discrepancies, balance ledgers, and handle suspense accounts.
  • Operational risk safeguards: create preventive, detective, and post-incident controls.
  • Workflow leadership: prioritise queues, record actions, and communicate effectively.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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