Advanced Compliance Officer Course
Master the Advanced Compliance Officer role through practical tools in risk assessment, due diligence, investigations, and contractual controls. Tailored for Business Law professionals leading multinational compliance and anti-corruption programs across U.S., Mexican, Colombian, Spanish, and international standards.

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.What our students say
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