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Advanced Compliance Officer Course

Advanced Compliance Officer Course
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

This Advanced Compliance Officer Course provides a practical guide to designing, implementing, and optimising global compliance programmes. Gain skills in risk assessment, third-party and client due diligence, policy drafting, contractual safeguards, KPI monitoring, tech-enabled controls, and investigation management, all aligned with U.S., Mexican, Colombian, Spanish, and international standards.

Elevify advantages

Develop skills

  • Design risk-based compliance programmes: 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 programmes 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 I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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Course in PDF