Advanced Compliance Officer Course
Gain expertise as an Advanced Compliance Officer through practical skills in risk evaluation, partner checks, investigations, and contract measures—tailored for business law experts managing cross-border compliance and anti-graft efforts in multinational setups. Perfect for leading robust programs amid tough regulations.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Training offers a practical guide to building, running, and improving worldwide compliance systems. You'll master risk checks, vetting partners and customers, writing policies, contract protections, performance monitoring, tech-driven safeguards, and handling probes to meet U.S., Mexican, Colombian, Spanish, and global rules.
Elevify advantages
Develop skills
- Design risk-focused compliance plans: create heat maps, KPIs, and effective controls.
- Conduct thorough third-party checks: apply tiered KYC, enhanced due diligence, spot red flags, and fix issues.
- Write strong policies and contract terms: cover anti-bribery, AML, sanctions, audits, and exit options.
- Handle full investigations: sort cases, gather proof, remedy problems, and liaise with regulators.
- Match programs to worldwide laws: FCPA, AML, OFAC, ISO 37001/37301, and LATAM standards.
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 workloadWhat our students say
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