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, roll out, and enhance a solid compliance management system for cross-border financial services. You will grasp key ISO principles, risk assessment techniques, governance responsibilities, and policy creation, then put them into practice for real-life controls, training, probes, monitoring, dashboards, and ongoing enhancements that match U.S. and EU standards.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: create efficient, workable frameworks for legal compliance teams.
- Conduct compliance risk assessments: identify laws, prioritise risks, and establish controls quickly.
- Draft high-impact policies: outline roles, escalation routes, penalties, and evaluations.
- Implement operational controls: KYC, AML, market abuse, and data protection verifications.
- Manage whistleblowing and investigations: ensure safe reporting, impartial procedures, and proper 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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