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ISO 19600 Compliance Course

ISO 19600 Compliance Course
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

The ISO 19600 Compliance Course provides a practical guide to establish, implement, and enhance a solid compliance management system for cross-border financial services. You'll learn core ISO principles, risk assessment techniques, governance responsibilities, and policy development, then put them into practice with real-world controls, training, investigations, monitoring, dashboards, and ongoing improvements that meet U.S. and EU standards.

Elevify advantages

Develop skills

  • Design ISO 19600 CMS: create efficient, practical frameworks for legal compliance teams.
  • Conduct compliance risk assessments: identify regulations, 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, impartial procedures, and accurate documentation.

Suggested summary

Before starting, you can change the chapters and the 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

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EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. A lot of valuable information.
WiltonCivil Firefighter

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