International Certificate in Financial Services Regulation (ICFSR)
Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.
Description
Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator.
Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.
Who is this course for?
This course is ideal for those currently in or seeking a career in financial services regulation. It offers a robust educational foundation in financial services regulation to support career development in this field.
Content
Aimed at those entering the profession or junior members of a regulatory body, the course covers the basics of financial regulation such as:
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Why financial services are regulated
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The legal and regulatory framework relating to regulation
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The role of financial services regulators and how they operate
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Authorisation
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Supervision
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Conduct risk management
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The regulation of financial crime prevention
Syllabus
International Certificate in Financial Services Regulation syllabus