CISI Global Financial Compliance – English
The CISI Global Financial Compliance certification provides a deep understanding of the international compliance landscape, focusing on the frameworks, principles, and practices that safeguard the integrity of global financial markets. Designed for professionals across compliance, risk, and regulatory roles, this program equips learners with the essential knowledge to meet international standards and manage compliance responsibilities effectively in an increasingly interconnected financial world.
$300.00$500.00
Access & Enrollment
Free Trial
Subscription Activation
Email Access
Renewal
Study Material (Workbook Requirement)
The CISI workbook is mandatory for exam preparation.
- The workbook is not provided by AFTI, as per CISI regulations.
- You will receive the workbook as a PDF directly from CISI when you purchase the exam.
- Studying the workbook thoroughly is essential for success in the exam.
Delivery Format
Mode
100% E-Learning
(self-paced modules).
Support
Knowledge checks, practice exam questions, and interactive learning materials.
Live Classes
Not available for individuals; delivered only for corporate clients upon request.
Who Should Enroll?
This certification is ideal for:
- Compliance Officers & Managers
- Risk and Governance Professionals
- Financial Crime & AML Specialists
- Regulators, Consultants, and Legal Advisors in financial services
Key Benefits
By completing this program, learners will be able to:
- Understand the structure and role of global compliance frameworks.
- Apply conduct of business rules, client protection standards, and ethical practices internationally.
- Identify compliance risks and develop mitigation strategies.
- Strengthen organizational governance and meet international regulatory expectations.
Flexible Learning Options
- Self-paced recorded modules (1-year access)
- Corporate workshops (on request)
Exam Details
- Format: Multiple Choice Questions (MCQ), computer-based.
- Duration: 2 hours.
- Number of Questions: 100 (including up to 10% trial questions).
- Recommended Study Time: Minimum of 100 hours.
Pass Mark
- 70% overall
- Pass with Merit: 91–100 marks
- Pass: 70–90 marks
- Fail: 0–69 marks
Exam Availability
- On-demand via CISI’s global test centre network
- Available via remote invigilation (online exam option)
- Re-sits: Candidates may attempt the exam up to 6 times per year (per CISI policy).
What Do You Get with AFTI?
- Video lectures by compliance experts
- Chapter summary slides
- Practice exam questions
- “Ask the Trainer” feature for professional guidance
Delivery & Assessment
Format: Live sessions, self-paced modules, or in-person corporate workshops.
Assessment: Simulation results, project charter submission, and case study
evaluation.
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AFTI Courses
Address
Abu Dhabi.UAE.
Sharjah, UAE.
Canary Wharf, London,
England E14 5RE, UK
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