Advanced Compliance Officer Course
Gain expertise as an Advanced Compliance Officer through practical methods in risk checks, partner reviews, probes, and contract measures. Tailored for business law experts managing cross-border compliance and anti-corruption efforts in multinational settings, ensuring alignment with key international standards like FCPA, AML, and ISO norms.

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.What our students say
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