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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?

This course provides a practical guide to designing, implementing, and optimizing 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.
  • Lead 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 end-to-end including triage, evidence, remediation, and regulator contact.
  • 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 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 for the Prison System, and the Elevify course was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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