compliance officer training
Gain essential skills as a Compliance Officer in business law. Develop robust KYC/AML controls, address deficiencies in marketing and training, create effective policies and dashboards, and confidently report to regulators and leadership with precision and transparency. Ideal for building a strong compliance foundation in dynamic environments.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
This course equips you with practical tools to navigate regulatory frameworks, craft robust policies, and enhance internal controls. You will learn to manage KYC and AML initiatives, scrutinise marketing materials, address compliance incidents, and deliver insightful reports to executives via dashboards, KPIs, and heatmaps. Foster a lasting compliance culture through targeted training, strict enforcement, and ongoing refinement.
Elevify Advantages
Develop Skills
- Design compliant policies: create clear, auditable controls efficiently.
- Master KYC/AML: implement CIP, CDD, EDD, and SAR protocols in practical scenarios.
- Resolve breaches swiftly: direct remediation efforts, analyse root causes, and report to the board.
- Manage marketing risks: approve equitable, balanced, and truthful campaigns.
- Evaluate compliance training: establish KPIs, monitor LMS metrics, and drive corrective measures.
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.What our students say
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