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compliance officer training

compliance officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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