Global Financial Compliance Elegant Training Center
The Compliance function
Managing the risk of financial crime in Global market and UAE market
Ethics, Integrity and Fairness
Governance, Risk management and Compliance
Global Financial Compliance can be taken as a stand-alone award
Body: Chartered Institute of Securities and Investment-CISI
100 MCQs for 2 Hours
The Total Qualification Time for this qualification is 102 hours.
This course is no longer available.
- Duration: Upto 30 Hours
Course details
The International Regulatory EnvironmentThe Compliance function
Managing the risk of financial crime in Global market and UAE market
Ethics, Integrity and Fairness
Governance, Risk management and Compliance
Global Financial Compliance can be taken as a stand-alone award
Body: Chartered Institute of Securities and Investment-CISI
100 MCQs for 2 Hours
The Total Qualification Time for this qualification is 102 hours. Updated on 23 September, 2023
Eligibility / Requirements
Bachelor Degree
Suitable for all compliance staff and will be especially relevant to Compliance Officers.
Job roles this course is suitable for:
Compliance Officer , Risk Manager , Wealth Management Consultant , Client SolutionsAbout Elegant Training Center
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