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
Managing Cyber Security
Global Financial Compliance
Combating Financial Crime
Kate McCallum F Fin
It’s exciting to work with the team at FINSIA that has a real focus on developing new ways of building capability and professionalism within the banking sector. Having a passion to think differently and to focus on what developing people will mean in terms of better customer experience will help restore trust and pride in the sector. That’s why I see such value in the collaboration between FINSIA and the Chartered Banker Institute to develop a suite of qualifications that fit the aspirations of people strategies and also work to build up credits towards Chartered Banker status.
In terms of mindset, I think the Chartered Banker is excellent in that it hones your focus on your accountabilities as a banker particularly with respect to customer outcomes, understanding your compliance and regulatory obligations and having ethical frameworks to apply sound judgement.
As Chartered Bankers, I think we are well placed to role model professional standards in the industry amongst those we lead and work with.
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.