Advanced Compliance Officer Course
Gain mastery as an Advanced Compliance Officer through practical tools in risk assessment, third-party due diligence, investigations, and contract safeguards. Tailored for business law experts managing multinational compliance and anti-corruption efforts across U.S., Latin America, and international standards.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course provides a focused, hands-on guide to building, running, and improving worldwide compliance systems. Key topics include risk evaluation, checking third parties and clients, writing policies, adding contract protections, monitoring with KPIs, tech-based controls, and handling probes to meet U.S., Mexican, Colombian, Spanish, and global rules.
Elevify advantages
Develop skills
- Design risk-based compliance programs using heat maps, KPIs, and effective controls.
- Conduct thorough third-party due diligence with tiered KYC, enhanced checks, red flags, and fixes.
- Draft strong policies and contract clauses for anti-bribery, AML, sanctions, audits, and exit rights.
- Handle investigations from start to finish including triage, evidence collection, fixes, and regulator talks.
- Align compliance programs with global laws like FCPA, AML, OFAC, ISO standards, 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.What our students say
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