Enrolment options
CISI Global Financial Compliance
The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It addresses international issues including the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
Syllabus:
- Lesson 1 – The International Regulatory Environment
- Lesson 2 – The Compliance Function
- Lesson 3 - Managing the Risk of Financial Crime
- Lesson 4 - Ethics, Integrity and Fairness
- Lesson 5 – Governance, Risk Management and Compliance
Training Duration: 15 hours
For any questions, please call +96522280370 or email uic@unionininvest.org
CLICK HERE TO REGISTER FOR THIS COURSE
Price: KD 140 (UIC members), KD 160 (non-members). Discounts are available for groups.
This course is only available to those who register with the Union of Investment Companies. Please click the green link above to register for this course.
