ISO 19600 Compliance Course
This course equips professionals with essential skills to implement and maintain an effective ISO 19600-compliant management system tailored for cross-border financial services, covering risk assessment, policy development, controls, and continuous improvement.

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, put in place, and enhance a strong compliance management system for financial services that cross borders. You will learn the main ISO principles, ways to assess risks, roles in governance, and how to draft policies, then use them in real-life controls, training, investigations, monitoring, dashboards, and ongoing improvements that match expectations from the US and EU.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: build lean, practical frameworks for legal compliance teams.
- Conduct compliance risk assessments: map laws, rank risks, and set controls fast.
- Draft high-impact policies: define roles, escalation paths, sanctions, and reviews.
- Implement operational controls: KYC, AML, market abuse, and data protection checks.
- Manage whistleblowing and investigations: secure intake, fair process, clear records.
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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