Education


03 Syllabuses

The syllabus for each module of the Institute's examination is contained in this section. Potential candidates can download them under the relevant module heading.

Compliance Oversight and the Compliance Function

Syllabus: compliance oversight

Regulatory Risk Management

Syllabus: risk management

Anti-Money Laundering and Financial Crime

Syllabus: aml

Compliance and Ethics

Syllabus: ethics

Conduct of Business and Client Assets

Syllabus: conduct of business

Compliance and Data Security

Syllabus: compliance and data security