ISO 19600 Compliance Course
This course equips professionals with essential skills to build and maintain an effective ISO 19600-compliant management system tailored for cross-border financial services, covering risk assessment, policy creation, controls, and continuous improvement to align with U.S. and EU regulations.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
The ISO 19600 Compliance Course provides a practical guide to establish, implement, and enhance a solid compliance management system for cross-border financial services. You'll learn core ISO principles, risk assessment techniques, governance responsibilities, and policy development, then put them into practice with real-world controls, training, investigations, monitoring, dashboards, and ongoing improvements that meet U.S. and EU standards.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: create efficient, practical frameworks for legal compliance teams.
- Conduct compliance risk assessments: map regulations, prioritise risks, and establish controls quickly.
- Draft high-impact policies: outline roles, escalation procedures, penalties, and reviews.
- Implement operational controls: KYC, AML, market abuse, and data protection measures.
- Manage whistleblowing and investigations: secure reporting, fair processes, and clear documentation.
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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