compliance officer training
Gain essential skills as a Compliance Officer in business regulations. Strengthen KYC and AML systems, address weaknesses in marketing and training, develop policies and reporting tools, and confidently update regulators and executives with clear insights and data-driven visuals.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This training equips you with practical tools to handle regulatory requirements, create solid policies, and improve internal controls. You will learn to manage KYC and AML processes, check marketing messages, deal with compliance issues, and present reports to leaders using dashboards, key performance indicators, and heatmaps. Develop a lasting compliance culture through targeted training, strict enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design effective compliance policies with clear, trackable controls.
- Master KYC and AML procedures including customer identification, due diligence, enhanced checks, and suspicious activity reports.
- Quickly resolve compliance breaches through remediation, root cause analysis, and executive reporting.
- Manage marketing risks by approving fair, balanced, and truthful campaigns.
- Track and measure compliance training using key indicators, learning management data, and enforcement measures.
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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