A key difference between the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act (FCPA) 1977 is that:

The FCPA permits facilitation payments for routine governmental actions, while the Bribery Act strictly prohibits them.

The Bribery Act includes accounting provisions, while the FCPA does not.

The Bribery Act requires proof of actual financial loss, while the FCPA does not.

The FCPA applies to private-sector bribery, while the Bribery Act covers only public-sector officials.

A charity collects donations from legitimate sources, but a portion of these funds is covertly diverted to support a violent extremist group. Which concept best describes this scenario?

Traditional money laundering (Integration)

Which of the following actions constitutes tax evasion rather than tax avoidance?

Dishonestly concealing a portion of business income to reduce a tax liability.

Structuring a company to legitimately minimise capital gains tax under current legislation.

Using legal tax loopholes that HMRC considers 'aggressive' but lawful.

Investing in a government-approved tax-free savings account.

What does FATF stand for?

Financial Assessment and Testing Forum

Federal Anti-Terrorism Framework

Internal fraud is best described as fraud that is:

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

Related to tax evasion by corporate entities

Perpetrated by external customers using false identification

Committed through cyber-attacks from foreign jurisdictions

The Criminal Justice Act (CJA) 1993 creates the criminal offense of insider dealing. Which of the following is a critical limitation of the CJA 1993?

It applies only to securities traded on regulated markets or dealt through professional intermediaries.

It carries a maximum penalty of an unlimited fine with no option for imprisonment.

It prohibits any legal defense, creating strict liability.

It applies only to companies, not individuals.

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.

A teller informing a customer about maximum daily withdrawal limits.

A compliance officer advising senior management on AML system upgrades.

The MLRO reporting a suspicious transaction to the NCA.

Inside information, as defined under the UK Market Abuse Regulation (UK MAR), must meet four specific criteria. Which of the following is NOT one of these criteria?

It must relate to the general macroeconomic climate rather than a specific issuer.

It must not be publicly available.

It must be likely to have a significant effect on price if made public.

Proliferation financing involves providing funds for:

Nuclear, chemical, or biological weapons

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)

Insider dealing under CJA 1993 is:

A criminal offense requiring intent

The maximum penalty for fraud under the Fraud Act 2006 on indictment is:

10 years imprisonment and/or unlimited fine

UNCAC is best described as:

The first international anti-corruption instrument

A UK statute against corruption

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.

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

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

No, application fraud is purely a civil matter.

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.

Decreasing the beneficial ownership threshold to 10%.

Eliminating all informal value transfer systems.

Centralising all FIUs into a single European agency.

Which of the following represents a fundamental distinction between money laundering (ML) and terrorist financing (TF)?

ML always involves the proceeds of crime, whereas TF can involve entirely legitimate funds.

ML aims to fund future criminal acts, while TF aims to conceal past criminal acts.

The Enable, Distance, and Disguise (EDD) model applies exclusively to TF.

TF typically involves larger transaction amounts than ML.

CISI Combating Financial Crime Free Sample Paper & Question Bank

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Under the UK Terrorism Act 2000, what is the maximum penalty for the principal offenses of fund-raising, use and possession, and funding arrangements for terrorism?

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Are these CISI Combating Financial Crime sample questions updated for 2026?

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