compliance officer training
Acquire essential Compliance Officer competencies in business law: establish robust KYC/AML controls, address deficiencies in marketing and training, formulate policies and dashboards, and report confidently to regulators and senior leadership with precision and transparency. This course equips professionals to navigate complex compliance landscapes effectively, ensuring organisational adherence and risk mitigation across key operational areas.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Compliance Officer Training provides practical tools for managing regulatory frameworks, crafting effective policies, and bolstering internal controls. Participants will learn to supervise KYC and AML initiatives, scrutinise marketing communications, manage incidents, and deliver reports to leadership via dashboards, KPIs, and heatmaps. Develop a robust compliance culture through targeted training, rigorous enforcement, and ongoing enhancement strategies.
Elevify advantages
Develop skills
- Design compliant policies: create clear, auditable controls swiftly.
- Master KYC/AML: implement CIP, CDD, EDD, and SAR protocols in practical scenarios.
- Resolve breaches efficiently: direct remediation efforts, conduct root cause analysis, and prepare board reports.
- Manage marketing risks: authorise fair, balanced, and non-misleading campaigns.
- Evaluate compliance training: establish KPIs, monitor LMS metrics, and implement 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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