CISI Global Financial Compliance

Will provide you with a broad understanding of the compliance issues that arise within the financial services sector.

200.00

Course Overview

A successful compliance function is a fundamental requirement for any effective business; in financial services it is a critical component. Globally portable qualification – addresses international issues, reflecting the needs of a worldwide market.

The current Syllabus (Edition 9) for the Certificate in Global Financial Compliance is valid from 1 October 2021 until 30 September 2023.

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.

Learning Outcomes Each learning objective begins with one of the following prefixes:
  • Know or Understand.
These words indicate the different levels of skill to be tested. Learning objectives prefixed:
  • Know requires the candidate to recall information such as facts, rules and principles
  • Understand requires the candidate to demonstrate comprehension of an issue, fact, rule or principle

Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in compliance and financial regulation. The course may be also approved for up to 10 CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Registration and Access

To register to this course, click on the ”Add to Cart” button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.

Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in compliance and financial regulation. The course may be also approved for up to 10 CPD Units by institutions which approve general financial training, such as the CISI, ICA, and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

What People Say About EIMF

Follow us on social media

Join the EIMF Family






Consent | EIMF is committed to protecting and respecting your privacy. We will use your contact information for marketing purposes with the purpose of keeping you up to date about our services and to share any other content that may be of an interest to you. If you wish to withdraw your consent, simply click the unsubscribe link at the bottom of every email we send.


© 2023 EIMF. All Right Reserved.

0
Your Cart is empty!

It looks like you haven't added any items to your cart yet.

Browse Products