The UK Counter-Terrorism Act 2008 Schedule 7 grants HM Treasury powers to impose specific directions. Which of the following is NOT one of these directions?

Confiscating private assets without a court order

The maximum penalty for bribery on indictment under the Bribery Act is:

10 years imprisonment and unlimited fine

Which UK authority is responsible for the implementation and enforcement of financial sanctions, and can impose monetary penalties on a strict liability basis?

The Office of Financial Sanctions Implementation (OFSI)

The National Crime Agency (NCA)

The Financial Conduct Authority (FCA)

What does FATF stand for?

Financial Assessment and Testing Forum

Federal Anti-Terrorism Framework

Under the UK Fraud Act 2006, an individual dishonestly claims to hold a professional qualification to secure a job, but no financial loss has yet occurred to the employer. Has an offense been committed?

Yes, the offense is complete upon the dishonest act with intent to make a gain, regardless of actual loss.

No, an offense is only complete when the employer suffers an actual financial loss.

Yes, but only under the 'abuse of position' provision.

No, application fraud is purely a civil matter.

The maximum penalty for failure to disclose ML under POCA S.330 is:

5 years imprisonment and/or fine

Which international body was established in 1989 by the G7 and sets global standards through its 40 Recommendations?

The Financial Action Task Force (FATF)

The Basel Committee on Banking Supervision

Insider dealing under CJA 1993 is:

A criminal offense requiring intent

Which of the following actions constitutes the criminal offense of 'tipping off' under POCA S.333A?

An employee telling a client that a SAR has been filed, where this disclosure is likely to prejudice an investigation.

The MLRO reporting a suspicious transaction to the NCA.

A teller informing a customer about maximum daily withdrawal limits.

A compliance officer advising senior management on AML system upgrades.

The three stages of money laundering in order are:

Placement, Layering, Integration

Placement, Integration, Layering

Integration, Layering, Placement

Layering, Placement, Integration

Market abuse under UK MAR is:

A civil regime — no intent required

A criminal offense requiring intent

A firm is assessing the risks of non-compliance. Which scenario specifically describes the risk of 'de-risking'?

The firm's counterparties and correspondent banks severing ties because they view the firm's AML controls as inadequate.

The firm deliberately closing all high-net-worth accounts to lower its risk appetite.

Employees misappropriating proprietary customer data.

The regulator imposing an unlimited financial penalty.

According to the EU Commission's 2016 Action Plan against terrorist financing, which of the following is an explicit strand of action?

Disrupting the sources of revenue used by terrorist organisations.

Centralising all FIUs into a single European agency.

Decreasing the beneficial ownership threshold to 10%.

Eliminating all informal value transfer systems.

Internal fraud is best described as fraud that is:

Committed by employees, contractors, or other insiders against their own organisation

Perpetrated by external customers using false identification

Committed through cyber-attacks from foreign jurisdictions

Related to tax evasion by corporate entities

مكافحة الجرائم المالية - CISI Free Sample Paper & Question Bank

Test your knowledge with 50 official-style practice questions from our premium question bank. This mock exam sample will help you gauge your readiness and identify weak areas.

All مكافحة الجرائم المالية - CISI Sample Questions

Question 1 of 30

Which stage of money laundering is the riskiest for criminals?

1 / 30

About This Free Sample Paper

This free مكافحة الجرائم المالية - CISI practice test consists of 50 hand-picked multiple-choice questions. It is designed to give you a realistic preview of the official exam's difficulty and scenario-based testing style in international markets. Use this sample paper to evaluate your current baseline knowledge.

Format

50 Questions

Mode

Untimed Practice

Target Score

70% or higher

Cost

100% Free

Why Use a Question Bank & Mock Exams?

Passing financial regulatory exams requires more than just reading the official workbook. Accessing a high-quality question bank with heavily scenario-based mock exam questions is essential to test your ability to apply regulations to real-world situations.

Identify Knowledge Gaps: Sample papers and practice questions immediately highlight the specific syllabus chapters where your understanding is weak.
Master Time Management: Answering 50 to 80 bank questions under time pressure is a skill. Taking regular mock exams helps reduce exam anxiety.
Understand Exam Traps: The examiners often use specific phrasing traps. Our AI Tutor explanations break down exactly why the distractor options in our question bank are incorrect.

Frequently Asked Questions

Are these مكافحة الجرائم المالية - CISI sample questions updated for 2026?

Yes, these free practice questions are continuously reviewed and updated to reflect the latest official syllabus changes and regulatory requirements for candidates in international markets.

How similar is this sample paper to the real مكافحة الجرائم المالية - CISI exam?

Our sample paper and question bank are engineered to closely match the difficulty, format, and testing style of the actual official exam. It provides a highly realistic mock exam benchmark of your current readiness.

What is the pass mark for the مكافحة الجرائم المالية - CISI certification?

While the pass mark can vary slightly by specific exam versions, most CISI exams require a score of 70% to pass. We recommend consistently scoring 80% or higher on our practice question bank before sitting for your real test in international markets.

Can I take this free mock exam multiple times?

Yes, you can retake this 30-question sample paper as many times as you like. However, to ensure comprehensive preparation and avoid simply memorizing answers, we highly recommend unlocking our full premium question bank which features over 500 unique scenario-based practice questions.

Pass on Your First Attempt

Stop guessing and start studying smart. Unlock our complete database of 500+ scenario-based questions, interactive flashcards, AI tutor explanations, and full-length timed mock exams.

Unlock Full مكافحة الجرائم المالية - CISI Course

Instant Access • Up-to-date Syllabus