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ISO 19600 Compliance Course

ISO 19600 Compliance Course
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.
Workload: between 4 and 360 hours

What our students say

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EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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