CISI Global Financial Compliance Level 3

by London Governance & Compliance Academy

Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.

£275

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img Duration

10 Hours

Course Details

Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.

The course addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity, and fairness.

 

Syllabus

  • The International Regulatory Environment
  • The Compliance Function
  • Managing the Risk of Financial Crime
  • Ethics, Integrity and Fairness
  • Governance, Risk Management and Compliance

 

Training Method:

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. For those pursuing the CISI Global Financial Compliance exam, a mock exam of 100 questions is also included in the training material.

  • City of London Branch

    34 Lime St, City of London, London

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