Course Duration: 3 Full Days, 9 am to 5 pm,

Examination Duration: 2 Hours

21 Hours in Total

Examination Format: Multiple Choices comprised of Technical and Regulatory Parts


This certificate course in Global Financial Compliance addresses techniques and knowledge necessary for successful implementation of good compliance in a firm, its syllabus covers International regulatory environment, compliance function, managing risk of financial crimes, ethics and integrity, governance and risk management. It helps to prepare you to take the public examination offered by UK chartered professional body CISI (Chartered Institute For Securities and Investments) and suitable for you to work in compliance in an International setting.

Learning Outcome:

  • Access to Associate Membership of CISI and ASCI designatory letter.
  • A pathway to earning higher level chartered membership.
  • An Internationally recognized professional qualification and benchmark for working in compliance in an International setting.