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ISO 19600 Compliance Course

ISO 19600 Compliance Course
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, roll out, and enhance a solid compliance management system for cross-border financial services. You'll grasp core ISO principles, risk evaluation techniques, governance responsibilities, and policy creation, then put them into practice for real-life controls, staff training, probes, oversight, performance trackers, and ongoing enhancements that meet U.S. and EU standards.

Elevify advantages

Develop skills

  • Design ISO 19600 CMS: create efficient, workable structures for legal compliance units.
  • Conduct compliance risk assessments: outline regulations, prioritise threats, and establish safeguards swiftly.
  • Draft high-impact policies: outline duties, reporting routes, penalties, and evaluations.
  • Implement operational controls: KYC, AML, market misconduct, and data safeguarding verifications.
  • Manage whistleblowing and investigations: safe reporting channels, impartial procedures, and precise 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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The course was essential to meet the expectations of my boss and the company I work for.
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Very great course. Lots of rich information.
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