Advanced Compliance Officer Course
Gain mastery as an Advanced Compliance Officer using practical tools for risk evaluation, partner vetting, investigations, and contract protections. Tailored for Business Law experts managing cross-border compliance and anti-corruption efforts in multinational setups, this course equips you to lead effectively across diverse regulations.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Training offers a clear, hands-on guide to building, running, and improving worldwide compliance systems. You will master risk checks, background vetting for partners and customers, writing strong policies, contract protections, performance tracking with KPIs, tech-driven safeguards, and handling probes that match U.S., Mexican, Colombian, Spanish, and global rules.
Elevify advantages
Develop skills
- Design risk-focused compliance plans: create heat maps, KPIs, and effective controls.
- Conduct thorough third-party checks: apply tiered KYC, enhanced due diligence, spot red flags, and fix issues.
- Write solid policies and contract terms: cover anti-bribery, AML, sanctions, audits, and exit clauses.
- Handle investigations from start to finish: sort cases, gather proof, remedy problems, liaise with regulators.
- Match programs to international laws: FCPA, AML, OFAC, ISO 37001/37301, and 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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