Log in
Choose your language

Advanced Compliance Officer Course

Advanced Compliance Officer Course
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

This course provides a focused, practical guide to building, implementing, and refining global compliance programmes. Key topics include risk assessment, third-party and client due diligence, policy creation, contract protections, KPI monitoring, tech-driven controls, and investigation handling, all aligned with U.S., Mexican, Colombian, Spanish, and worldwide standards.

Elevify advantages

Develop skills

  • Design risk-based compliance programmes: create heat maps, KPIs, and effective controls.
  • Conduct third-party due diligence: apply tiered KYC, enhanced checks, spot red flags, and handle remediation.
  • Develop strong policies and contract clauses: cover anti-bribery, AML, sanctions, plus audit and exit provisions.
  • Oversee investigations from start to finish: triage cases, gather evidence, remediate issues, and liaise with regulators.
  • Ensure programmes meet global standards: FCPA, AML, OFAC, ISO 37001/37301, and LATAM regulations.

Suggested summary

Before starting, you can change the chapters and the 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 I work for.
SilviaNurse
Really great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses come with a certificate?

Are the courses free?

What is the duration of the courses?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an online course and how does it work?

PDF Course