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ISO 19600 Compliance Course

ISO 19600 Compliance Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

The ISO 19600 Compliance Course provides a practical guide to establish, implement, and enhance a strong compliance management system for cross-border financial services. You will learn essential ISO principles, risk assessment techniques, governance responsibilities, and policy formulation, then apply them to practical controls, training, investigations, monitoring, dashboards, and ongoing improvements in line with US and EU standards.

Elevify advantages

Develop skills

  • Design ISO 19600 CMS: create efficient, practical frameworks for legal compliance teams.
  • Conduct compliance risk assessments: identify regulations, prioritise risks, and establish controls quickly.
  • Draft effective policies: outline roles, escalation procedures, penalties, and review mechanisms.
  • Implement operational controls: KYC, AML, market abuse prevention, and data protection measures.
  • Manage whistleblowing and investigations: ensure secure reporting, impartial processes, and proper 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.
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
Very great course. Lots of rich information.
WiltonCivil Firefighter

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