CISI Level 3 Award in Global Financial Compliance

A successful compliance function is a fundamental requirement for any effective business; in financial services, it is a critical component. The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm.

It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It addresses international issues including the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity, and fairness.

This program is the continues of 13th, 14th, 25th, and 26th February 2017