Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Combating Financial Crime

CISI official training course leading to Level 3 Award in Combating Financial Crime

Description

 

Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

 

About This Course

 

Key features:

  • Specialist qualification – it takes a global view of transnational crime, illustrates practical defences and can be taken as a stand-alone qualification or as part of the Investment Operations Certificate (IOC)
  • Combine it with a CISI regulatory exam to complete the full Certificate in Combating Financial Crime. You are exempt from the regulation paper if you have already achieved a regulatory paper through another route, such as the IOC
  • Offers a progressive study pathway – Combating Financial Crime is one of the first steps in the CISI’s compliance qualifications study pathway and Qualification Structure

 

Qualification Structure

 

Combating Financial Crime award is achieved by successfully passing a multiple-choice question exam. Details for this exam are shown below. 

Optional qualification: Combating Financial Crime can also be combined with a regulatory exam to achieve the CISI Level 3 Certificate in Combating Financial Crime. It can also be taken as part of the Investment Operations Certificate.

 

Syllabus

 

The background and nature of financial crime

Money laundering

Terrorist financing

Bribery & Corruption

Fraud

Investment abuse

Financial Crime Risk Management

The role of the Financial Services sector

 

Assessment Structure


A 1 hour examination of 50 multiple choice questions.


Candidates sitting the exam by computer based testing may be asked to answer up to 10% additional trial questions. These will not be separately identified and do not contribute to the result. Candidates who are asked to answer these additional questions will be given proportionately more time to complete the test.

 

 

Accreditation

cisi tp

Prerequisites

 

None, but the student should have an understanding of the material covered in the Fundamentals of Financial Services course.

What's Included?

 

Breakfast, Lunch, Coffee's and teas throughout the day

Exam fees

Official Study workbook

Past exam papers

Who Should Attend?

 

Students wishing to advance their knowledge in this specialised area. Also, those students following the Compliance & Risk Qualifications Pathway

Similar courses

European Data Protection & Privacy Programme Management - DPO Ready

The 4 day combined CIPP/E & CIPM Training Course from the IAPP

More Information
Certified Information Privacy Professional (CIPP/E)

The European Data Protection Training Course from the International Association of Privacy Professionals

More Information
Certified Information Privacy Manager (CIPM)

This is the Privacy Programme Management Training Course from the International Association of Privacy Professionals (IAPP)

More Information
Certified in the Governance of Enterprise IT (CGEIT)

ISACA's Official 4 day Exam preparation training course.

More Information
Certified Data Protection Officer Training

PECB's Official Certified Data Protection Officer Training, attracting 31 CPD hours

More Information
Certified in Risk in Information Systems Control (CRISC)

ISACA's Official Certified in Risk in Information Systems Controls Training Course (exam prep)

More Information
ISO 45001 Lead Implementer

PECB's Official ISO 45001 Lead Implementer Training Course

More Information
ISO 45001 Lead Auditor

PECB's Official ISO 45001 Lead Auditor Training Course

More Information
ISO 37001 Lead Auditor

PECB's Official ISO 37001 Lead Auditor Training Course & Exam Package

More Information
ISO 37001 Lead Implementer

PECB's Official ISO 37001 Lead Implementer Training Course & exam Package

More Information
ISO 27701 Lead Implementer

PECB's Official ISO 27701 Lead Implementer Training and Examination Course. Attracts 31 CPD hours

More Information
Fundamentals of Financial Services

CISI's official Fundamentals of Financial Services training course

More Information
Global Financial Compliance

CISI's official Global Financial Compliance Training Course

More Information
Managing Cyber Security

CISI's Official Managing Cyber Security Training Course

More Information
Level 2 Customs Practice & Procedure Award

This entry-level qualification is designed to get people started in the Customs profession. It introduces you to the fundamentals of customs practice and procedure, including the basics of how to prepare customs declarations for exports and imports.

More Information
Level 3 Certificate in Customs Compliance

This intermediate qualification is designed to provide you with sufficient knowledge to prepare and lodge customs declarations with HMRC. On successful completion of this qualification you will have a comprehensive understanding of customs processes and procedures, including import, export and special procedures.

More Information
Level 4 Certificate in Advanced Customs Compliance

On successful completion of this qualification you will have a comprehensive understanding of customs processes and procedures, including import, export and special procedures. You will gain a sound understanding of the core compliance areas of classification, origin, valuation and duty calculation and will gain sound knowledge of import and export declaration procedures and requirements.

More Information

Press enter to see more results