compliance officer training
Gain essential skills as a Compliance Officer in business regulations. Strengthen KYC/AML systems, address issues in marketing and training, develop policies and reporting tools, and confidently update regulators and executives with clear insights and data-driven visuals.

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.What our students say
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