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ISO 19600 Compliance Course

ISO 19600 Compliance Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be selected.
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 valuable information.
WiltonCivil Firefighter

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