Why study Combating Financial Crime?

Combating Financial Crime is suitable for compliance officers and money laundering reporting officers, those involved in regulation, law enforcement, trade and commerce and individuals from bi-lateral development institutions and civil society organisations. 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.

Key features:

• 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
• Offers a progressive study pathway – Combating Financial Crime is one of the first steps in the CISI’s compliance qualifications study pathway and offers access to the higher level Diploma in Investment Compliance
• Free CISI Student membership – become associated with a Chartered professional body and take advantage of an extensive range of benefits
• Exams available online via remote invigilation or at one of our global test centres