ISO 19600 Compliance Course
This course equips professionals with the knowledge and skills to build and maintain an effective ISO 19600-compliant management system tailored for cross-border financial services, covering everything from risk assessment to continuous improvement while aligning with U.S. and EU regulatory requirements.
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 solid compliance management system for cross-border financial services. You'll learn core ISO principles, risk assessment techniques, governance responsibilities, and policy development, then put them into practice with real-world 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 regulations, prioritise 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 accurate documentation.
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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