CISI
Level 3
QN: 600/3911/5
Curriculum Active
CISI Level 3 Award In Global Financial Compliance
Official qualification regulated by Ofqual, awarded by CISI. Classified as a Vocationally-Related Qualification. Total guided learning hours: 25 hours.
Qualification Level
Level 3
Awarding Body
CISI
Syllabus Units
1 Units
Guided Hours
25 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
Global Financial Compliance
Verified
Key Learning Objectives:
- Understand the international financial services regulatory environment
- Understand the international approach to regulation
- Understand the compliance function
- Understand how the risk of financial crime is managed
- Understand ethics, integrity and fairness
- Understand compliance in the context of corporate governance and risk management
Regulatory & Verification Details
- Qualification Number (QN)
- 600/3911/5
- Regulated Status
- Available to learners
- Awarding Body
- CISI
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Dec 2011