Combating Financial Crime, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.
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Description
- Specialist qualification – it takes a global view of transnational crime, illustrates practical defences and can be taken as a stand-alone qualification or as part of the Investment Operations Certificate (IOC)
- Combine it with a CISI regulatory exam to complete the full Certificate in Combating Financial Crime. You are exempt from the regulation paper if you have already achieved a regulatory paper through another route, such as the IOC
- Combating Financial Crime award is achieved by successfully passing a multiple-choice question exam. Details for this exam are shown below.
Optional qualification: Combating Financial Crime can also be combined with a regulatory exam to achieve the CISI Level 3 Certificate in Combating Financial Crime. It can also be taken as part of the Investment Operations Certificate.
