Education
04 Bibliographies
The suggested bibliography 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
Bibliography: compliance oversight
Regulatory Risk Management
Anti-Money Laundering and Financial Crime
Compliance and Ethics
Conduct of Business and Client Assets
Bibliography: conduct of business
Compliance and Data Security
The bibliography will be available for download here in due course.