{"product_id":"combating-financial-crime-cisi-level-3-award-in-combating-financial-crime-1","title":"Combating Financial Crime CISI Level 3 Award in Combating Financial Crime","description":"\u003cdiv\u003eCombating Financial Crime (Certs) (Level 3)\u003c\/div\u003e\u003cdiv\u003eFor exams: 11 January 2023 - 10 January 2024\u003c\/div\u003e\u003cdiv\u003eThe objective of the examination is to ensure that candidates have a basic knowledge of the regulations and practices related to combating financial crime. The examination will test candidates’ knowledge and understanding of the following elements:\u003c\/div\u003e\u003cdiv\u003eThe Background and Nature of Financial Crime\u003c\/div\u003e\u003cdiv\u003eMoney Laundering\u003c\/div\u003e\u003cdiv\u003eTerrorist Financing\u003c\/div\u003e\u003cdiv\u003eBribery and Corruption\u003c\/div\u003e\u003cdiv\u003eFraud and Market Abuse\u003c\/div\u003e\u003cdiv\u003eTax Evasion\u003c\/div\u003e\u003cdiv\u003eFinancial Sanctions\u003c\/div\u003e\u003cdiv\u003eFinancial Crime Risk Management\u003c\/div\u003e\u003cdiv\u003eThe Role of the Financial Services Sector\u003c\/div\u003e","brand":"Perkology Books","offers":[{"title":"Default Title","offer_id":42714337280074,"sku":"PL-Aug24-J008-P1BF201","price":60.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0551\/2278\/8426\/files\/img20240803072158.jpg?v=1762691029","url":"https:\/\/www.perkology.co.uk\/products\/combating-financial-crime-cisi-level-3-award-in-combating-financial-crime-1","provider":"Perkology Books","version":"1.0","type":"link"}