CISI
Level 3
QN: 601/8081/X
Curriculum Active
CISI Level 3 Award in Combating Financial Crime
Official qualification regulated by Ofqual, awarded by CISI. Classified as a Vocationally-Related Qualification. Total guided learning hours: 80 hours.
Qualification Level
Level 3
Awarding Body
CISI
Syllabus Units
1 Units
Guided Hours
80 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
Combating Financial Crime
Verified
Key Learning Objectives:
- Understand the regulations and practices related to combating financial crime
Regulatory & Verification Details
- Qualification Number (QN)
- 601/8081/X
- Regulated Status
- Available to learners
- Awarding Body
- CISI
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Jun 2016