CISI Global Financial Compliance
Will provide you with a broad understanding of the compliance issues that arise within the financial services sector.
- 5 CPD Units
- 10 Hours
- All Levels
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 11) for the Certificate in Global Financial Compliance is valid from 1 October 2024 until 30 September 2026.
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.
- 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
EIMF offered tools, knowledge, and practical experience…no books can accomplish this!
EIMF is a great training provider, pursuing and excelling in the investment services industry
I now see that my behaviour was affecting the actions and dedication of my team…thank you for making me see things that I never thought about before!! Course was amazing!
For us it’s vital to invest in the professional development for our staff. EIMF makes sure our investment is effective, and our people are able to realise their full potential.
Continuing Professional Development is not an option for us, it’s a necessity. EIMF makes it easy for our people to keep current; which is good for our people, and good for us too.
High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
We know our most valuable advantage is our people! Our success as an organisation is dependent on fully realising the potential of our people. Working with EIMF means we are able to achieve that in the most efficient and effective way.
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