Advanced Compliance Officer Course
This course equips advanced compliance officers with practical skills in risk assessment, third-party due diligence, policy development, investigations, and contractual controls. It aligns with U.S., Mexican, Colombian, Spanish, and international standards, ideal for professionals managing multinational anti-corruption and compliance programs in business law.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain expertise in designing, implementing, and optimizing global compliance programs. Master risk assessment, third-party and client due diligence, policy drafting, contractual protections, KPI monitoring, tech-driven controls, and investigation handling per U.S., Mexican, Colombian, Spanish, and worldwide 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 on anti-bribery, AML, sanctions, audit, and exit rights.
- Manage full investigations including triage, evidence collection, remediation, and regulator liaison.
- 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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