ISO 19600 Compliance Course
This course equips professionals with the knowledge and skills to implement ISO 19600 standards for effective compliance management in financial services, covering risk assessment, policy development, and operational controls aligned with international regulations.

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, put into action, and enhance a strong compliance management system for cross-border financial services. You will learn essential 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 efficient, practical 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 reviews.
- Implement operational controls: KYC, AML, market abuse, and data protection measures.
- Manage whistleblowing and investigations: secure reporting, fair procedures, and clear 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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