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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 course offers a practical guide to building, running, and improving worldwide compliance systems. You'll cover risk checks, vetting partners and customers, writing policies, contract protections, performance monitoring, tech-based oversight, and handling probes to match U.S., Mexican, Colombian, Spanish, and global rules.

Elevify advantages

Develop skills

  • Design risk-focused compliance plans with heat maps, KPIs, and effective controls.
  • Conduct thorough third-party checks using tiered KYC, enhanced due diligence, red flags, and fixes.
  • Create strong policies and contract terms for anti-bribery, AML, sanctions, audits, and exit options.
  • Handle full investigations from start to finish including sorting cases, gathering proof, fixes, and regulator talks.
  • Match compliance to international laws like FCPA, AML, OFAC, ISO 37001/37301, and LATAM 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of 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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