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compliance officer training

compliance officer training
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Compliance Officer Training gives you practical tools to manage regulatory frameworks, design effective policies, and strengthen internal controls. Learn how to oversee KYC and AML programs, monitor marketing communications, handle incidents, and report to leadership using dashboards, KPIs, and heatmaps. Build a sustainable culture of compliance with clear training, enforcement, and continuous improvement strategies.

Elevify advantages

Develop skills

  • Design compliant policies: build clear, auditable controls fast.
  • Master KYC/AML: apply CIP, CDD, EDD and SAR rules in real cases.
  • Fix breaches quickly: lead remediation, root cause, and board reporting.
  • Control marketing risk: approve fair, balanced, non-misleading campaigns.
  • Measure compliance training: set KPIs, track LMS data, enforce actions.

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
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the Elevify course 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 I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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