A self-paced online course covering all required knowledge that legal professionals and Designated Non-Financial Businesses and Professionals need to know to combat Money Laundering and Terrorist Financing. ...
specifically designed to meet the needs of new entrants to the global investment industry. Focusing on international markets, it provides an overview of all areas of investment. It is the first step in the CISI's qualification pathway, and it is taken by many practitioners as it is the foundation exam...
OversightModel RiskEnterprise Risk Management (ERM) About the exam CISI Risk in Financial Services is examined via computer based testing and exams take place throughout the year. The exam consists of 100 multiple choice questions and lasts 2 hours. This course is suitable for risk teams, compliance teams...