Are you an expert in financial crime prevention?
The CISI is revising its learning materials related to financial crime prevention and is interested in hearing from Compliance professionals with experience in this area to help formulate a qualification focused on industry best standards and international legal and regulatory expectations
As a professional body, the CISI relies on industry practitioners to offer their knowledge and expertise to help create and maintain its exams and workbooks.
To find out more information on what the CISI is doing in this area and how you can assist with developing this initiative, please contact Tony Morgan on + 44 20 7645 0647 or email tony.morgan@cisi.org
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