Advanced Compliance Officer Course
Elevate your skills as an Advanced Compliance Officer through practical tools for risk assessment, due diligence, investigations, and contract safeguards. Tailored for Business Law experts managing multinational compliance and anti-corruption initiatives across diverse jurisdictions.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Course offers a practical guide to building, executing, and refining worldwide compliance frameworks. Participants gain expertise in risk evaluation, third-party and client due diligence, policy creation, contract protections, KPI monitoring, tech-driven controls, and handling investigations per U.S., Mexican, Colombian, Spanish, and global regulations.
Elevify advantages
Develop skills
- Design risk-focused compliance systems using heat maps, KPIs, and effective controls.
- Conduct thorough third-party due diligence with tiered KYC, enhanced checks, red-flag spotting, and fixes.
- Create strong policies and contract terms for anti-bribery, AML, sanctions, audits, and exit provisions.
- Oversee full investigation cycles from triage and evidence collection to remediation and regulator liaison.
- Ensure compliance programs match international standards like FCPA, AML, OFAC, ISO 37001/37301, and LATAM laws.
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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