ISO 19600 Compliance Course
This course equips professionals with the knowledge and skills to implement ISO 19600 standards for compliance management in financial services, covering risk assessment, policy development, controls, and continuous improvement to align with U.S. and EU regulations.

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.What our students say
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