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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 across borders. You will learn main ISO principles, ways to assess risks, governance duties, and how to write policies, then use them in real-life controls, training, probes, watching, dashboards, and ongoing betterment that matches U.S. and EU standards.

Elevify advantages

Develop skills

  • Design ISO 19600 CMS: create simple, useful setups for legal compliance groups.
  • Conduct compliance risk assessments: outline laws, sort risks, and place controls quickly.
  • Draft high-impact policies: set roles, ways to report up, punishments, and checks.
  • Implement operational controls: KYC, AML, market abuse, and data protection reviews.
  • Manage whistleblowing and investigations: safe reporting, fair handling, clear notes.

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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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