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.