Introduction to Document and Records Control Course
This course provides foundational skills in managing documents and records, covering governance, compliance, retention, and control standards to ensure audit readiness and regulatory adherence.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Introduction to Document and Records Control Course equips you with practical skills to organise, safeguard, and manage vital records confidently. Gain knowledge of key financial regulations, retention guidelines, secure disposal methods, and document control principles, then implement straightforward processes for audits, compliance demands, risk reduction, and ongoing enhancement using contemporary tools and trackable performance indicators.
Elevify advantages
Develop skills
- Design records governance: establish roles, training, and supervision that function effectively.
- Build audit-ready workflows: retrieve, compile, and provide records swiftly and safely.
- Apply financial regulations: harmonise records control with SEC, FINRA, BSA, AML.
- Create retention and destruction plans: record, verify, and carry out secure disposals.
- Implement document control standards: naming, versions, access, and hybrid records.
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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