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compliance officer training

compliance officer training
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be selected.
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 valuable information.
WiltonCivil Firefighter

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