compliance officer training
Gain essential skills as a Compliance Officer in business regulations. Strengthen KYC and AML systems, address weaknesses in marketing and staff training, develop policies and visual dashboards, and confidently report to regulators and executives with clear insights and data-driven approaches.

flexible workload of 4 to 360h
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 compliant policies: create clear, auditable controls quickly.
- Master KYC/AML: implement CIP, CDD, EDD, and SAR procedures in practical scenarios.
- Resolve breaches swiftly: guide remediation efforts, identify root causes, and report to the board.
- Manage marketing risks: approve fair, balanced, and truthful promotional campaigns.
- Track compliance training: establish KPIs, monitor LMS metrics, and apply 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 workloadWhat our students say
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