This course provides comprehensive preparation for the CISI Combating Financial Crime certificate. It introduces learners to the background and nature of financial crime, the main types of financial crime, regulatory expectations, and the role of the financial services sector in preventing, detecting, and reporting suspicious activity.
The program is designed to simplify complex financial crime concepts and help candidates understand how financial crime risks appear in real-world financial services environments. It also supports learners with exam-focused preparation, practice questions, mock exams, and revision guidance to improve confidence before sitting the CISI exam.