CISI Regulation and Professional Integrity 2024/25 - Module 5

Content
1 module

Instructor
Learner Experience

Description

In Week 5 we will cover Regulatory Framework Relating to Financial Crime and Complaints and Redress.

Objectives

By the end of Week 5 you will understand;

  • The Regulatory Framework Relating to Financial Crime
  • Complaints and Redress 

Certificate

By completing/passing this course, you will attain the certificate (8 hours CPD) - Exam Support Accredited CPD Certificate

Learning credits

Core CPD
8.0
1.
Module 5 - Study Guide
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