Advanced Compliance Officer Course
Master the Advanced Compliance Officer role with hands-on tools in risk assessment, due diligence, investigations, and contractual controls—designed for Business Law professionals leading multinational compliance and anti-corruption programs.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The Advanced Compliance Officer Course delivers a concise, practice-focused roadmap to design, implement, and optimize global compliance programs. You will learn risk assessment, due diligence on third parties and clients, policy drafting, contractual safeguards, KPI-based monitoring, technology-enabled controls, and investigation management aligned with U.S., Mexican, Colombian, Spanish, and international standards.
Elevify advantages
Develop skills
- Design risk-based compliance programs: build heat maps, KPIs, and smart controls.
- Lead third-party due diligence: tiered KYC, EDD, red-flag detection, remediation.
- Draft robust policies and clauses: anti-bribery, AML, sanctions, audit and exit rights.
- Manage investigations end-to-end: triage, evidence, remediation, regulator contact.
- Align programs with global laws: FCPA, AML, OFAC, ISO 37001/37301, LATAM rules.
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 workloadWhat our students say
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