Advanced Compliance Officer Course
Master the role of Advanced Compliance Officer through practical tools in risk assessment, due diligence, investigations, and contractual safeguards. Tailored for business law experts managing multinational compliance and anti-corruption initiatives across U.S., Mexican, Colombian, Spanish, and global standards.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Course offers a focused, practical guide to developing, implementing, and refining worldwide compliance frameworks. Gain expertise in risk evaluation, third-party and client due diligence, policy creation, contract protections, KPI-driven oversight, tech-enhanced measures, and investigation handling, all in line with U.S., Mexican, Colombian, Spanish, and international regulations.
Elevify advantages
Develop skills
- Design risk-based compliance programmes: create heat maps, KPIs, and effective controls.
- Conduct third-party due diligence: apply tiered KYC, enhanced due diligence, red-flag identification, and remediation.
- Draft comprehensive policies and clauses: covering anti-bribery, AML, sanctions, audit, and exit provisions.
- Oversee investigations from start to finish: triage, evidence gathering, remediation, and regulator liaison.
- Ensure alignment with international regulations: FCPA, AML, OFAC, ISO 37001/37301, and LATAM frameworks.
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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course duration?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course