CISI - Combating Financial Crime - Midshore Consulting

CISI – Combating Financial Crime

Course Availability

We do not currently have a scheduled date for this course. If you are interested in taking this course, please contact us.

The CISI Combating Financial Crime module provides an internationally focused overview of financial crime. It will give the candidate an understanding of the practitioner response to financial crime. Candidates who book this course with Midshore will also receive a 10 hour CPD certificate.

Key Features of Combating Financial Crime

  • The course is an ideal qualification for compliance or anti-money laundering professionals
  • It will provide the candidate with knowledge to evaluate risk within your own business
  • It can be taken as a stand-alone Ofqual accredited Level 3 Award
  • Offers a progressive study pathway to the Investment Operations certificate and/or Diploma in Investment Compliance

Where is the training held?

Whilst we regularly hold this course at our training facility (directions here), we can also hold the course at a larger venue for higher numbers of attendees or in your own offices as a bespoke training solution.

Costs, course and exam information

Our standard cost for this course is £475, discounts for group bookings available upon request.
The exam can be taken at the Prometric test centre in Guernsey, or any of your local test centres.
The exam lasts 1 hour and has 50 multiple choice questions.

How to book this course

Please see our booking page.
If you are interested in bespoke training or arranging for Midshore to run this course on different dates, please contact us.