The CISI has developed a training and CPD programme to support the financial services sector in its fight against criminals.
We regularly hold seminars on the topics of financial and cyber crime. Many of these are recorded for CISI TV, which our global community of members can access online, anytime.
Our featured video offers a sneak preview of CISI TV, as well as an overview of economic and cyber crime threats in under an hour - from the role of the Italian Mafia to the most likely victims of cyber crime.
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Hungry to learn more? The following articles were originally featured in our members' magazine.
We are at the forefront of the professional sector with unrivalled insight into the impact, research and considerations for cyber security and financial crime, which allows us to offer you the necessary tools to combat these threats.
If you want to protect yourself and your firm from these growing threats, view our factsheet to see how our qualifications and CPD offerings can help you achieve this.
Find out more about our qualifications:
Combating Financial Crime Managing Cyber Security
Professional Refresher is an online learning system which allows self-administered testing on 100 topics covering wealth management, financial planning, operations, retail, wholesale, compliance and risk. Learning and tests can form part of a business T&C programme and on successful completion of a module, users receive an official certificate of achievement.
Professional Refresher is free for CISI members or £250 pounds for non-members. Modules can be purchased individually.
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