compliance officer training
Gain essential skills as a Compliance Officer in business law. Strengthen KYC/AML systems, address issues in marketing and training, develop policies and reporting dashboards, and confidently communicate with regulators and executives using clear metrics and visuals. This training builds expertise for sustainable compliance success.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course 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 incidents, and present reports to leaders using dashboards, KPIs, and heatmaps. Develop a lasting compliance culture through targeted training, firm enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design effective compliance policies with clear, auditable controls.
- Master KYC and AML processes, including CIP, CDD, EDD, and SAR reporting.
- Lead quick breach fixes through remediation, root cause analysis, and board updates.
- Manage marketing risks by approving fair, balanced, and accurate campaigns.
- Track compliance training effectiveness using KPIs, LMS data, and enforcement measures.
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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