ISO 19600 Compliance Course
This course equips professionals with the knowledge and skills to build and maintain an effective ISO 19600-compliant management system tailored for cross-border financial services, covering risk assessment, policy development, controls, and continuous improvement aligned with US and EU standards.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
The ISO 19600 Compliance Course provides a practical guide to establish, put into action, and enhance a strong compliance management system for financial services that cross borders. You will learn essential ISO principles, ways to assess risks, governance responsibilities, and how to draft policies, then use them in actual controls, training sessions, investigations, monitoring, dashboards, and ongoing improvements that match expectations from the US and EU.
Elevify advantages
Develop skills
- Design ISO 19600 CMS: create simple, useful frameworks for teams handling legal compliance.
- 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 verifications.
- 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.What our students say
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