CISI GFC Global Financial Compliance

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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