CISI Global Financial Compliance | Level 3
London Governance & Compliance Academy
Summary
- Exam(s) / assessment(s) not included in price, and must be purchased separately
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Overview
Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The course addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
Certification
Certificate in Compliance
Course media
Description
Syllabus
- The International Regulatory Environment
- The Compliance Function
- Managing the Risk of Financial Crime
- Ethics, Integrity and Fairness
- Governance, Risk Management and Compliance
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.
At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. For those pursuing the CISI Global Financial Compliance exam, a mock exam of 100 questions is also included in the training material.
Who is this course for?
This course is ideal for anyone pursuing the CISI Level 3 Award in Global Financial Compliance. It is also suitable to all compliance staff and will be especially relevant for Compliance Officers in financial services, as well as to professionals pursuing regulatory CPD in Financial Regulation.
Questions and answers
What is the difference between the CISI risk in financial services and the CISI global compliance?
Answer:Dear Wesley, While CISI Risk in Financial Services covers practical aspects of risk management in a financial services business, CISI Global Compliance is focused on international trends in compliance pertinent to a globally operating financial business.
This was helpful.How much is the exam as I can see that it’s separate.
Answer:Dear Queen, Please refer to the CISI website for the examination fee as it depends on what exam exactly you intend to take.
This was helpful.Does it include the exam fee and certification
Answer:Thank you for your question. The cost does include LGCA mock exam and certification, however, any CISI fees are excluded.
This was helpful.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.