The objective of the examination is to ensure that candidates have an introduction to international compliance.

The examination will test candidates’ knowledge and understanding of the following elements:

• The International Regulatory Environment
• The Compliance Function
• Managing the Risk of Financial Crime
• Ethics, Integrity and Fairness
• Governance, Risk Management and Compliance

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A 2 hour examination of 100 multiple choice questions.

Candidates sitting the examination by Computer Based Testing may have, in addition, up to 10% additional questions as trial questions that will not be separately identified and do not contribute to the result. Candidates will be given proportionately more time to complete the test.

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