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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 offers a practical guide to building, running, and improving worldwide compliance systems. Participants gain skills in risk evaluation, checking third parties and customers, creating policies, adding contract protections, monitoring with performance indicators, using tech for controls, and handling investigations to meet U.S., Mexican, Colombian, Spanish, and global rules.

Elevify advantages

Develop skills

  • Design risk-focused compliance plans using heat maps, KPIs, and effective controls.
  • Conduct thorough third-party checks with tiered verification, enhanced due diligence, issue spotting, and fixes.
  • Create strong policies and contract terms for anti-bribery, money laundering prevention, sanctions, audits, and exit options.
  • Oversee full investigations from initial review to evidence handling, fixes, and authority liaison.
  • Match compliance efforts to worldwide regulations including FCPA, AML, OFAC, ISO 37001/37301, and regional LATAM guidelines.

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 course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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