Advanced Compliance Officer Course
Gain mastery as an Advanced Compliance Officer through practical skills in risk evaluation, partner checks, investigations, and contract measures. Tailored for Business Law experts managing cross-border compliance and anti-corruption efforts in multinational setups.

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.What our students say
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