ISO 19600 Compliance Course
This course equips professionals with the knowledge and tools to implement ISO 19600-compliant management systems tailored for cross-border 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 cross-border financial services. You will learn essential ISO principles, risk assessment techniques, governance responsibilities, and policy development, 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: build efficient, practical frameworks for legal compliance teams.
- Conduct compliance risk assessments: map laws, rank risks, and set controls quickly.
- 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.What our students say
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