Get the opportunity to study flexibly and choose modules to suit your own development needs.
The Risk & Compliance modules will provide you with an overview of the financial services profession and its regulation, whilst also covering technical units relevant to the area in which you work. It offers flexibility, as you can choose from a wide selection of modules and study at a time and pace convenient to you.
All our modules are delivered online which means you can complete it at your own pace in your own time.
Developed in close consultation with senior industry practitioners.
All our modules are internationally recognised and used by many financial institutions worldwide to benchmark staff’s knowledge.
No educational or experience requirements
There are no entry requirements for the modules.
Provides you with practical learning and relevant finance skills that you can immediately apply in your workplace.
Completing the Investment Operations Modules demonstrates professionalism and commitment to high standards and offers access to career progression.
Risk in Financial Services
Global Financial Compliance
Combating Financial Crime
Wayne Byres SF FIN
Initiatives such as FINSIA’s drive for a strong foundation of professionalism, are important building blocks for a stronger, more efficient, and more sustainable financial system. They should be welcomed and embraced by industry leaders.
FINSIA, its members and staff, have a fabulous history of being leading advocates, thought leaders and drivers of professional standards.
At a time when the financial services industry is facing unprecedented change, with heightened community expectations, a challenging competitive environment and regulatory landscape, building professionalism across our industry and supporting our members to be the best they can is critical.