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Advanced Compliance Officer Course

Advanced Compliance Officer Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This course provides a practical guide to designing, implementing, and optimising global compliance programs. Key topics include risk assessment, third-party and client due diligence, policy drafting, contractual safeguards, KPI monitoring, technology controls, and investigation management, all aligned with U.S., Mexican, Colombian, Spanish, and international standards.

Elevify advantages

Develop skills

  • Design risk-based compliance programs using heat maps, KPIs, and smart controls.
  • Conduct third-party due diligence with tiered KYC, EDD, red-flag detection, and remediation.
  • Draft strong policies and clauses for anti-bribery, AML, sanctions, audit, and exit rights.
  • Manage investigations from triage to evidence, remediation, and regulator contact.
  • Align compliance programs with global laws like FCPA, AML, OFAC, ISO 37001/37301, and LATAM rules.

Suggested summary

Before starting, you can change the chapters and the 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 chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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