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compliance officer training

compliance officer training
from 4 to 360h flexible workload
certificate valid 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, firm enforcement, and ongoing enhancements.

Elevify advantages

Develop skills

  • Design effective compliance policies with clear, verifiable controls.
  • Master KYC/AML procedures including CIP, CDD, EDD, and SAR reporting.
  • Quickly resolve compliance breaches through remediation and root cause analysis.
  • Manage marketing risks by approving fair and accurate campaigns.
  • Track and measure compliance training using KPIs and LMS analytics.

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 of the Prison System, and the course from Elevify was crucial for me to be chosen.
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 rich information.
WiltonCivil Firefighter

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