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.
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.
The background and nature of financial crime
Bribery & Corruption
Financial Crime Risk Management
The role of the Financial Services sector
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.
None, but the student should have an understanding of the material covered in the Fundamentals of Financial Services course.
Breakfast, Lunch, Coffee's and teas throughout the day
Official Study workbook
Past exam papers
Students wishing to advance their knowledge in this specialised area. Also, those students following the Compliance & Risk Qualifications Pathway
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