Global Financial Compliance - ENG

Global Financial Compliance – ENG

(2 customer reviews)

We don’t do offer training classes or live online sessions. This is an eLearning package that contains recorded video lectures, study notes and practice exams. If you wish to try the eLearning course for free, please click here to create a free account directly on our E-Learning portal.

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You must have the CISI workbook when studying for this exam. The CISI doesn’t allow us to provide it to you. They will send it to you as a PDF by email when you purchase the exam from them. Please make sure to study the book properly before taking the exam.

What is Global Financial Compliance?

A successful compliance function is a fundamental requirement for any effective business; in financial services it is a critical component.
The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It addresses international issues including the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.

Who should study the qualification?

Suitable for all compliance staff and will be especially relevant to Compliance Officers.

Exam Details

This multiple choice question (MCQ) exam is computer based, consists of 100 questions and lasts 2 hours. CISI recommends a minimum of 100 hours study. Your exam may contain up to 10% additional trial questions.

Pass Mark

The pass mark is 70%. The exam grades are as follows:
Pass with merit (91 – 100 marks)
Pass (70 – 90 marks)
Fail (0 – 69 marks)

Exam Availability

CISI CBT exams are available on demand via a global network of test centres, find your nearest test centre. They are also available to sit via remote invigilation.
Re-sits: candidates may make a maximum of 6 attempts at the exam in any one year. Please see CISI’s Multiple Sittings Policy.

What do you get with Tadawul Academy?

  • Video lectures
  • Chapter summary slides
  • Practice exam questions
  • “Ask the Trainer” section to communicate with the trainer

CISI doesn’t allow us to provide students with the study book. You can get it directly from them when booking the exam.

Download Course Syllabus

Download Course Fact Sheet

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2 reviews for Global Financial Compliance – ENG

  1. Shibi Jashi –

    Very helpful learning material. Highly recommended ! Very good and quick customer service !

  2. Prabu –

    Thank you Tadawul, for your outstanding support and excellent tutorial videos. The step-by-step explanations are incredibly detailed, and the examples & mock test make learning so much easier and to pass my exam, Highly recommended

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