ISO 19600 Compliance Course
This course equips professionals with the knowledge and skills to build and maintain an effective ISO 19600-compliant compliance management system tailored for financial services, covering risk assessment, policy development, controls, and continuous improvement to align with U.S. and EU regulations.

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, implement, and enhance a strong compliance management system for international financial services. You will learn essential ISO principles, risk assessment techniques, governance responsibilities, and policy creation, then apply them to practical controls, training, investigations, monitoring, dashboards, and ongoing improvements that meet U.S. and EU standards.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: create efficient, practical frameworks for legal compliance teams.
- Conduct compliance risk assessments: identify laws, prioritize risks, and establish controls quickly.
- Draft high-impact policies: outline roles, escalation procedures, sanctions, and review processes.
- Implement operational controls: KYC, AML, market abuse, and data protection measures.
- Manage whistleblowing and investigations: ensure secure reporting, impartial procedures, and detailed 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 are saying
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