compliance officer training
Gain essential skills as a Compliance Officer in business law: establish robust KYC/AML systems, address shortfalls in marketing and training, develop policies and dashboards, and deliver clear, confident reports to regulators and leadership. This programme builds your ability to navigate compliance challenges effectively in a dynamic environment.

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 frameworks, create solid policies, and bolster internal controls. You will learn to manage KYC and AML initiatives, oversee marketing messages, respond to incidents, and present to executives via dashboards, KPIs, and heatmaps. Foster a lasting compliance culture through targeted training, strict enforcement, and ongoing enhancements.
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: guide remediation, analyse root causes, and report to the board.
- Manage marketing risks: approve equitable, balanced, and truthful campaigns.
- Track compliance training: define KPIs, monitor LMS metrics, and drive enforcement actions.
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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