Advanced Compliance Officer Course
Gain mastery as an Advanced Compliance Officer through practical tools for risk checks, partner reviews, probes, and contract safeguards. Tailored for Business Law experts managing cross-border compliance and anti-graft efforts in multinational setups, covering key standards like FCPA, AML, OFAC, and LATAM regulations.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Course offers a clear, practical guide to building, running, and improving worldwide compliance systems. Learners gain skills in spotting risks, checking third parties and customers properly, writing strong policies, adding contract protections, tracking with key measures, using tech for controls, and handling probes to 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 options.
- Handle full investigations: sort cases, gather proof, remedy problems, and liaise with regulators.
- Match programs to worldwide 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 workloadWhat our students say
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