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Advanced Compliance Officer Course

Advanced Compliance Officer Course
from 4 to 360h flexible workload
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 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 chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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