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

Contact the Institutes

Fill this form

Advertisement

London Governance & Compliance Academy Logo

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

Check out more Compliance courses in UK

ELGee Training Logo

Compliance Course

Compliance course is offered by ELGee Training. ELGee Training provides up-to-date and current information for your workforce based on the requirements of the regulating authorities.

by ELGee Training [Claim Listing ]
London Governance & Compliance Academy Logo

IGCA Certificate in Compliance Level 3

Professional IGCA Certificate Exam and 1 year membership included.

by London Governance & Compliance Academy
Oculus Training Logo

Compliance Training

Oculus offers industry-leading corporate compliance training, providing affordable solutions that drive meaningful workplace change. Amazing, right?

by Oculus Training [Claim Listing ]
One compliance Logo

Compliance Training

We will work with you to create an effective learning programme for your staff that will help to demonstrate the commitment of the business, to secure data effectively and to reduce the likelihood of security incidents

by One compliance [Claim Listing ]
CCL Academy Ltd Logo

The Importance Of Compliance

This course gives employees a ‘big picture’ view of the requirements and the impact of a failure to comply on individuals, the firm and the firm's clients.

by CCL Academy Ltd [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy