Advanced Compliance Officer Course
Gain mastery in the Advanced Compliance Officer role through practical tools for risk checks, partner reviews, investigations, and contract safeguards—tailored for business law experts managing cross-border compliance and anti-graft efforts in multinational setups. Focus on real-world application to lead effective programs across regions.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
This Advanced Compliance Officer Training offers a clear, hands-on guide to building, running, and improving worldwide compliance systems. You will cover risk checks, background reviews for partners and customers, writing policies, contract protections, monitoring with key measures, tech-based 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, key measures, and effective controls.
- Conduct third-party background checks: use tiered know-your-customer, enhanced checks, spot red flags, and fix issues.
- Write strong policies and contract terms: cover anti-bribery, money laundering prevention, sanctions, audits, and exit options.
- Handle investigations from start to finish: sort cases, gather proof, fix problems, and deal with regulators.
- Match programs to worldwide regulations: FCPA, AML, OFAC, ISO 37001/37301, and Latin American standards.
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 workload.What our students say
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