flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
The ISO 19600 Compliance Course gives you a practical roadmap to build, implement, and improve a robust compliance management system for cross-border financial services. Learn key ISO principles, risk assessment methods, governance roles, and policy drafting, then apply them to real-world controls, training, investigations, monitoring, dashboards, and continuous improvement aligned with U.S. and EU expectations.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: build lean, practical frameworks for legal compliance teams.
- Conduct compliance risk assessments: map laws, rank risks, and set controls fast.
- 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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