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CISI - Combating Financial Crime
Always high on the regulatory agenda, financial crime spreads beyond individuals and firms, representing an issue of international significance in today’s globalised marketplace.
The Chartered Institute for Securities Investment (CISI)’s Combating Financial Crime qualification has been developed by established international specialists and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities:
- The Background and Nature of Financial Crime
- Predicate Offences
- Terrorist Financing
- Money Laundering
- Corruption
- Combating Financial Crime
- Bribery
- The Role of the Private Sector
Combating Financial Crime can be taken as a stand-alone award. It can also be taken with a local regulatory paper (such as DIFC Rules & Regulations)
Upon successful completion of Combating Financial Crime and a regulatory paper, candidates will be awarded the Certificate in Combating Financial Crime.
Combating Financial Crime
Two-hour paper consisting of 100 multiple-choice questions
DIFC Rules & Regulations
Two-hour paper consisting of 100 multiple-choice questions
The Combating Financial Crime exam also qualifies as an IOC (also known as IAQ) technical unit.
