compliance officer training
Gain essential skills as a Compliance Officer in business law. Build robust KYC/AML controls, address gaps in marketing and training, create policies and dashboards, and report confidently to regulators and leaders with clear insights and data-driven approaches.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Compliance Officer Training provides practical tools to handle regulatory frameworks, create effective policies, and improve internal controls. You will learn to manage KYC and AML programmes, check marketing messages, deal with incidents, and report to leaders using dashboards, KPIs, and heatmaps. Develop a lasting compliance culture through proper training, enforcement, and ongoing improvements.
Elevify advantages
Develop skills
- Design compliant policies: create clear, auditable controls quickly.
- Master KYC/AML: implement CIP, CDD, EDD, and SAR rules in practical scenarios.
- Resolve breaches fast: manage remediation, root cause analysis, and board reports.
- Manage marketing risks: approve fair, balanced, and non-misleading campaigns.
- Track compliance training: establish KPIs, monitor LMS data, and enforce 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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