compliance officer training
Gain essential skills as a Compliance Officer in business law. Strengthen KYC/AML systems, address issues in marketing and training, develop policies and dashboards, and deliver clear reports to regulators and executives with assurance. This course builds confidence in managing compliance effectively across operations.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
This training equips you with practical skills to handle regulatory requirements, create strong policies, and improve internal controls. You will learn to manage KYC and AML processes, check marketing messages, respond to incidents, and present reports to leaders using dashboards, KPIs, and heatmaps. Develop a lasting compliance culture through targeted training, strict enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design compliant policies: create clear, auditable controls quickly.
- Master KYC/AML: implement CIP, CDD, EDD, and SAR in practical scenarios.
- Resolve breaches fast: guide remediation, analyse root causes, and report to the board.
- Manage marketing risks: approve fair, balanced, and truthful campaigns.
- Track compliance training: define 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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