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, craft effective policies and reporting tools, and confidently update regulators and executives with clear insights and data-driven visuals. Ideal for building a robust compliance framework in any organization.

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 strong policies, and improve internal controls. You will learn to manage KYC and AML processes, review marketing messages, respond to issues, and present reports to leaders using dashboards, key metrics, and visual maps. Develop a lasting compliance culture through targeted training, firm enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design effective compliance policies with clear, trackable controls.
- Master KYC and AML practices 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 truthful, balanced, and non-deceptive promotions.
- Track and measure compliance training using key performance indicators, learning management data, and enforcement steps.
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.What our students say
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