Advanced Compliance Officer Course
This course equips Business Law professionals with practical tools to master the Advanced Compliance Officer role. Participants gain expertise in risk assessment, third-party due diligence, investigations, and contractual controls for leading multinational compliance and anti-corruption programs across U.S., Mexican, Colombian, Spanish, and international standards.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
This course provides a practical roadmap to design, implement, and optimize 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 robust policies and clauses for anti-bribery, AML, sanctions, audit, and exit rights.
- Manage investigations from triage to evidence collection, remediation, and regulator contact.
- Align compliance programs with global laws including 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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