compliance officer training
Master Compliance Officer skills for business law: build strong KYC/AML controls, fix marketing and training gaps, design policies and dashboards, and report to regulators and leadership with confidence and clarity.

from 4 to 360h flexible workload
certificate valid 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
Course in PDF