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-graft efforts in multinational setups, ensuring alignment with key international standards.

from 4 to 360h flexible workload
valid certificate 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 tracking, 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: create heat maps, KPIs, and effective controls.
- Conduct third-party checks: apply tiered KYC, enhanced due diligence, spot red flags, and fix issues.
- Write strong policies and terms: cover anti-bribery, AML, sanctions, audits, and exit options.
- Handle full investigations: sort cases, gather proof, remedy problems, liaise with regulators.
- Match programs to world laws: FCPA, AML, OFAC, ISO 37001/37301, and LATAM regulations.
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.What our students say
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