The effective regulation of financial services is recognised as essential to the health of any successful developed economy. Subsequently, those individuals who supervise regulated financial services licence holders need to be equipped to carry out their supervisory oversight with the utmost confidence of the general public. Following the Global Financial Crisis a decade ago, regulators are under more pressure than ever to ensure that their staff are aware of the risks facing them in the effective supervision of these important businesses.
This Level 3 Certificate, accredited by ICSA, ensures a level of international recognition that will enable regulatory bodies to demonstrate that their relevant employees meet the high standards required of financial services supervisors globally.
As well as Jersey, Guernsey and the Isle of Man, this qualification can be delivered in any International Financial Centre where there is sufficient demand.
Individuals currently working or aspiring to work in financial services regulators who are keen to achieve a solid professional education platform in financial services regulation
PART 1 – THE PRINCIPLES OF FINANCIAL REGULATION
PART 2 – FINANCIAL REGULATION IN PRACTICE
“With regulatory oversight a key part of modern business life, the qualification is a hallmark of expertise that will benefit both employees and employers alike”
Simon Osborne, ICSA chief executive