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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 cross-border financial services. You will learn core ISO principles, risk assessment techniques, governance responsibilities, and policy creation, then use them in real-life controls, training, investigations, monitoring, dashboards, and ongoing improvements that meet U.S. and EU standards.

Elevify advantages

Develop skills

  • Design ISO 19600 CMS: create simple, effective frameworks for legal compliance teams.
  • Conduct compliance risk assessments: identify laws, 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, fair handling, 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
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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