Law, Regulation, Governance, Ethics & Compliance
Compliance, privacy, ethics and legal-support education and credentials.
Business, Finance & Governance
Finance, Banking, Accounting & Insurance
Financial-services credentials, compliance education and AI governance in finance.
Sector overview
Financial services rely on credentials and mandatory training for advice, compliance and risk roles, and increasingly on AI in underwriting, fraud and customer decisions. CHSPS can review financial-services certification programs, compliance and continuing education, assessment-based certificates, and the governance of consequential AI. It does not accredit financial institutions or their products.
Disciplines & specializations
- Banking
- Accounting
- Taxation
- Auditing
- Financial planning
- Investments
- Financial markets
- Wealth management
- Insurance
- Underwriting
- FinTech
- Payments
- Financial crime compliance
- Financial risk management
Emerging: Regulatory technology (RegTech) · Financial technology (FinTech) · Digital identity
Organizations that may apply
- Financial-services certification bodies
- Banking, insurance and accounting education providers
- Compliance training providers
- Financial institutions governing consequential AI
Potentially eligible programs
Each example names the published pathway whose scope could cover it. Whether a specific program is eligible is assessed individually.
How applicability is assessed
- Describe what you operate. The program, credential, education offering or system — not just your sector.
- CHSPS confirms pathway and scope in writing. The free eligibility review records exactly what would be reviewed and what is excluded.
- Only an independent decision creates accreditation. Listing here, inquiry, payment or evidence submission does not.
Begin with scope, not paperwork
Explore accreditation for Finance
Request an eligibility and scope review. CHSPS confirms the applicable pathway in writing before any fee.