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The CISI (Chartered Institute of Securities and Investment) is the largest and most widely respected professional body in the UK awarding perfect qualifications to those who work in securities and investment industries ensuring that the practitioners in the financial services industry attain the competence they need.
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Objective of the Examination
The objective of the examination is to ensure that candidates have a basic knowledge of the regulations and practices related to combating financial crime. The examination will test candidates’ knowledge and understanding of the following elements, refer to syllabus below:
Benefits of this qualification/certification:
On completion of the course, the candidate should:
For whom is the course?
Pre-requisites: No previous skills or qualifications
Your Steps to earn this certification course.
Our Training Methodologies and what we provide:
Exam Format
Our Trainers:
Structured outline detailing the topics, objectives, assignments, and schedule of Combating Financial Crime Exam Preparation Course
Total 8 chapters, 50 Marks
Our training is designed to boost your career. We offer practical knowledge, resume support, interview guidance, and skill development to help you grow professionally and stay ahead in your field.
Each course offers structured modules covering all key areas of the subject. With in-depth lessons, real-time practice, and complete syllabus coverage, you get a strong foundation and advanced knowledge.
Choose the mode of learning that suits your schedule. We offer classroom training, live online sessions, and self-paced learning options so you can study anytime, anywhere with full convenience.
Our instructors are seasoned professionals with hands-on industry experience. They bring real-world insights, best practices, and practical techniques to help you learn what truly matters on the job.
All our programs are built around practical learning. You will work on real tools, software, or platforms during the sessions, ensuring that you gain the confidence to apply your skills in real scenarios.
To strengthen your skills, we include practical tasks and real-time projects. These help you implement what you’ve learned, build a strong portfolio, and understand how to solve real business problems.
A Message from the Founder – Empowering Learners for a Brighter Future
Great training center! The sessions were clear, practical, and engaging. I gained real skills that I now apply at work. Highly recommended for anyone looking to upskill!
The trainer was very experienced and explained everything in a simple way. I really liked the real-life examples and assignments. Thank you, Elegant Training Center!
Excellent course and amazing support from the team. The small batch size gave me personal attention. I’m confident and ready to use my new skills in the workplace.
Very helpful training! I learned a lot and felt very comfortable asking questions. The trainer guided me well and helped improve my communication and job skills.
Loved the flexibility and live online classes. The recorded sessions made it easy to revise. Trainers are very professional and supportive throughout the course.
Best learning experience! The content was updated, and the trainer used real examples. Assignments helped me a lot. Thanks for such a practical and effective course.
This is a UK-based qualification offered by the Chartered Institute for Securities & Investment (CISI) that helps professionals understand and prevent financial crime risks in the financial services sector.
This course is ideal for banking professionals, auditors, compliance officers, financial analysts, investment advisors, and fresh graduates aiming to enter the finance industry.
No, there are no prerequisites. Anyone interested in financial compliance or investment operations can join.
Topics include Money Laundering, Terrorist Financing, Bribery & Corruption, Market Abuse, Risk Management, and more.
Yes, CISI certifications are globally recognized, especially across the UK, Middle East, and major financial markets.
Yes. You will receive Elegant’s customized notes, CISI-approved text, chapter-wise mock tests, and LMS access.
The exam is a 1-hour CBT (Computer-Based Test) with 50 multiple-choice questions. A minimum of 70% is required to pass.
Exams are available year-round and can be taken at any Prometric testing center in Dubai, Abu Dhabi, or worldwide.
Yes, we provide full assistance with CISI exam registration and scheduling.
Yes. We offer both physical classroom and live online interactive sessions with expert trainers.
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