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.
Delivered Online
All our modules are delivered online which means you can complete it at your own pace in your own time.
Industry Led
Developed in close consultation with senior industry practitioners.
Internationally recognised
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.
Practical
Provides you with practical learning and relevant finance skills that you can immediately apply in your workplace.
Professional Recognition
Completing the Investment Operations Modules demonstrates professionalism and commitment to high standards and offers access to career progression.
Courses
View allRisk in Financial Services
Global Financial Compliance
Who is this for
The Risk & Compliance modules are suitable for all staff working in, or aspiring to work in, the administration and operations areas of financial services. There are no entry requirements and the exam is open to all levels.
The modules are increasingly used as a benchmarking tool by major banks and investment firms to ensure that staff possess practical knowledge which can be immediately applied to business activities.
Elana Rubin SF FIN
“For me, FINSIA represents a community of people committed to professionalism in their endeavours,”
“Financial services is incredibly important. It's important to individuals. It's important to the wellbeing of business. It's important to the economy and the community.
“So being part of an organisation that's committed to continuous development, improvement and the higher standards of professionalism, is something that I support.”
Matt Baxby SF FIN
“It served me really well as my career developed in the financial services sector. That’s the important role FINSIA has to play - the professionalisation of banking.”
Malini Raj SF FIN
“FINSIA has been an invaluable foundation and platform for my career in the finance industry.
“Without FINSIA I wouldn't have had the exposure, the experiences, the mentors, the guidance, the additional intangible value add that's helped me and my career development.”