Log in
Choose your language

Banking Compliance Training

Banking Compliance Training
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Banking Compliance Training gives you practical skills to assess client risk, structure CDD and EDD, and apply AML and KYC rules with confidence. Learn to design risk-scoring models, document regulator-ready files, manage sanctions screening, refine transaction monitoring, and handle SAR/STR reporting so you can support robust controls, reduce exposure, and meet supervisory expectations efficiently.

Elevify advantages

Develop skills

  • Risk-based client scoring: build practical matrices for high-risk banking clients.
  • Advanced CDD/EDD: verify complex ownership, offshore entities and PEP exposure.
  • Sanctions and AML monitoring: design rules, triage alerts and cut false positives.
  • SAR/STR reporting: decide when to file, document rationale and avoid tipping-off.
  • Regulatory-ready files: prepare audit-proof KYC, monitoring and escalation records.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course workload?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course