CISI Level 3 Award in Managing Cyber Security

Combating Financial Crime qualification, the CISI Level 3 Award in Combating Financial Crime, provides candidates with an overview of financial crime with an international focus and an emphasis on the practitioner response to financial crime. It can be taken as a standalone award or as a unit of the Investment Operations Certificate (IOC).

The unit has been designed to complement our new examination, Managing Cyber Crime. Candidates who take both qualifications will be awarded the Level 3 Certificate in the Prevention of Financial and Cyber Crime. When combined with our UK Financial Regulation exam or UK Regulation and Professional Integrity exam, candidates will be awarded the Level 3 Certificate in Combating Financial Crime.