compliance officer training
This course equips aspiring compliance officers with essential skills to navigate regulatory requirements, implement robust KYC and AML programs, develop effective policies and internal controls, oversee marketing compliance, manage incident response, and deliver clear reports to leadership using dashboards, KPIs, and heatmaps. Participants will learn to foster a strong compliance culture through targeted training, enforcement, and ongoing improvements, ensuring business operations align with legal standards confidently and efficiently.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
Gain practical skills to manage compliance frameworks, craft effective policies, and enhance internal controls. Master oversight of KYC/AML programs, marketing reviews, incident management, and leadership reporting with dashboards, KPIs, and heatmaps while building a lasting compliance culture via training and improvement strategies.
Elevify advantages
Develop skills
- Design compliant policies with clear, auditable controls.
- Master KYC and AML processes including CIP, CDD, EDD, and SAR reporting.
- Lead breach remediation, root cause analysis, and board reporting.
- Manage marketing risks by approving fair and balanced campaigns.
- Track compliance training effectiveness using KPIs and LMS data.
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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