Ethics CPDCPD on risk, regulation and integrity may include elements which will count towards ethics CPD if they include learning which focus on individual behaviour, risk assessment and/or decision making, in which

case the CPD will be accepted towards the member’s ethics CPD target. CISI CPD which include these elements will be autologged under the ethics banner where appropriate.

Please find overleaf a list of CPD activities members can undertake to assist them in meeting their Ethics requirements.

Ethics CPDThe CISI offers CPD for Integrity and Ethics from the following READING, EVENT and ONLINE categories.

cisi.org/integrity

Events• Regular CISI CPD

events (regional events organised by branches and

events organised by CISI) on the events calendar under the banner of

‘ethics’

• External events where relevance can be demonstrated e.g. New

City Agenda / IBE / Banking Standards Board.

Speak Up workshop

• 60-90 minutes (depending on length of event)

• Will be automatically recorded if attending a CISI

CPD event

Structured

Integrity at Work workshop

• 60-90 minutes (depending on length of event)

• Will be automatically recorded if attending a CISI

CPD event

Structured

Annual Integrity Debate

• 1 hour 30 mins

• Automatically recorded (for CISITV CPD is awarded after

successful completion of the questionnaire)

Structured

Grey Matters

dilemmas• If read online, CPD is

automatically recorded

• 0.08 hours for each article read

• Roughly 10 Grey Matters published per year

Unstructured

Integrity Matters Test

• CPD Automatically recorded

• 90 minutes for passing the test (and taking the

workshop)

Structured

Professional Refresher

• Integrity and Ethics - Speak Up - Regulation and Ethics - Banking

Standards - Behavioural Finance - Conduct Risk - Conduct Rules - Conduct Rules for All Staff - Conflicts of Interest - Managing

in the Regulatory Environment - RDR Professionalism - Remuneration Code

- Senior Managers and Certification Regime - Treating Customers Fairly - UK Bribery Act - Market Abuse and

Anti-Money Laundering

Structured

CISI TV• Regular CISITV videos under the banner of ‘ethics

and integrity’

Integrity at Work books

• Contains 12 Case Studies and articles from industry

experts

• Published every 2 years

• 5 published so far

Unstructured

Papers and Journals

• Reading articles where relevance can be demonstrated e.g. IBE

publications

Unstructured