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CISI Global Financial Compliance - Level 3

London Governance and Compliance Academy
Course summary
10 hours
275 GBP excl. VAT
Part time
Online courses
Next available date: Start anytime - Online courses

Course description

CISI Global Financial Compliance - Level 3

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.

Suitability - Who should attend?

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.

Outcome / Qualification etc.

At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.

Accreditation and CPD Recognition

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for up to 10 CPD Units by institutions which approve general financial training, such as the CISI.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Training Course Content

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.

Course delivery details

This course may take up to 10 hours to be completed. However, actual study time differs as each learner uses their own training pace.

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.

For those pursuing the CISI Global Financial Compliance exam, a mock exam of 100 questions is also included in the training material.

About provider

London Governance and Compliance Academy

LGCA is a multi-accredited UK learning provider focused on, among other, the areas of governance, risk, compliance and cybersecurity. Our business is financial education, and we are passionate and committed to your personal and professional development in financial services. LGCA...


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London Governance and Compliance Academy

34 Lime Street
EC3M 7AT London

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