Advanced Compliance Officer Course
Gain mastery as an Advanced Compliance Officer through practical tools for risk assessment, due diligence, investigations, and contractual safeguards. Tailored for business law experts managing multinational compliance and anti-corruption efforts across U.S., Mexican, Colombian, Spanish, and international frameworks.

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.What our students say
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