CISI Combating Financial Crime
|Study Time||80 hours|
To ensure continued support to our learners, all classroom courses are now being delivered virtually.
Who takes CISI Combating Financial Crime?
This exam is suitable for compliance officers and money laundering reporting officers as well as anyone involved in regulation, law enforcement, trade and commerce and individuals from bi-lateral development institutions and civil society organizations.
Why enrol in CISI Combating Financial Crime?
This qualification covers all the key aspects of the financial crime agenda. It takes a global view of transnational crime and illustrates practical defences. It also incorporates the UK Bribery Act 2010. It can be taken as a stand-alone qualification or, if studied with a CISI regulatory unit, candidates will be awarded the Certificate in Combating Financial Crime.
About the exam
The CISI Combating Financial Crime is examined via computer based testing and exams take place throughout the year.
The exam consists of 50 multiple choice questions and lasts 1 hour.
Our study packages are designed to suit your learning style and availability. We offer both classroom courses and an online learning course.
Whichever you choose, you will have to study independently to pass. Our training includes access to our online portal as part of the package.
2 day intensive instructor-led classroom lectures, held at our London training centre or distance learning options
im电竞游戏入口官网(im电竞游戏选手2.5.7) slide pack with summary notes and instructor annotations uploaded onto the portal for post class review.
Home to a wealth of study resources and question practice, the online portal is available for all candidates studying with us
Daily email questions to help you be exam-ready, as well as an online helpdesk where you can post questions to our expert instructors.
Chapter question and mock exam book as well as an extensive question bank online with diagnostic tools to analyse your performance and improve your performance
Fitch Learning Guarantee
If you attend one of our classroom courses and you are unsuccessful for whatever reason, you can attend another classroom course for free. If you are distance learning, you will have access to your online portal until you pass.
Please note – if you are studying in the UK, you will need to register and purchase the exam and CISI manual directly with the examining body. Fitch Learning is only able to provide material to corporate clients for whom a fully-managed exam administration service is provided.