compliance officer training
Gain essential skills as a Compliance Officer in business regulations. Strengthen KYC and AML systems, address issues in marketing and training, develop policies and visual dashboards, and confidently report to regulators and management 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 strong 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 proper training, strict enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design effective compliance policies with clear and auditable controls.
- Master KYC and AML processes including customer identification, due diligence, enhanced checks, and suspicious activity reporting.
- Quickly resolve compliance breaches through remediation, root cause analysis, and reporting to the board.
- Manage marketing risks by approving fair, balanced, and non-misleading campaigns.
- Track and measure compliance training effectiveness using KPIs, learning management systems, 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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