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Advanced Compliance Officer Course

Advanced Compliance Officer Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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