Advanced Compliance Officer Course
Master the Advanced Compliance Officer role with hands-on tools for risk assessment, due diligence, investigations, and contractual controls—tailored for Business Law professionals leading multinational compliance and anti-corruption programmes across U.S., Mexican, Colombian, Spanish, and international standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Course provides a practical guide to designing, implementing, and optimising global compliance programmes. Gain skills in risk assessment, third-party and client due diligence, policy drafting, contractual safeguards, KPI monitoring, tech-enabled controls, and investigation management, all aligned with U.S., Mexican, Colombian, Spanish, and international standards.
Elevify advantages
Develop skills
- Design risk-based compliance programmes: build heat maps, KPIs, and smart controls.
- Lead third-party due diligence: tiered KYC, EDD, red-flag detection, remediation.
- Draft robust policies and clauses: anti-bribery, AML, sanctions, audit and exit rights.
- Manage investigations end-to-end: triage, evidence, remediation, regulator contact.
- Align programmes with global laws: FCPA, AML, OFAC, ISO 37001/37301, 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.What our students say
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