from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The ISO 19600 Compliance Course provides a practical guide to establish, apply, and enhance a strong compliance management system for international financial services. You will explore core ISO principles, risk evaluation techniques, governance responsibilities, and policy creation, then use them in actual scenarios like controls, staff training, probes, oversight, performance boards, and ongoing enhancements that match U.S. and EU standards.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: create efficient, workable structures for legal compliance groups.
- Conduct compliance risk assessments: identify regulations, prioritise threats, and establish safeguards quickly.
- Draft effective policies: outline duties, reporting routes, penalties, and evaluations.
- Implement operational controls: KYC, AML, market misconduct, and data security verifications.
- Manage whistleblowing and investigations: ensure safe reporting, impartial handling, and precise 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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