ISO 19600 Compliance Course
This course equips professionals with essential skills to build and maintain an ISO 19600-compliant management system 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, 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 workloadWhat our students say
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