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CISI CFC
Explore syllabus-aligned study tools, realistic practice and course-grounded AI support.
The CISI Combating Financial Crime (CFC) qualification is essential for professionals dedicated to protecting the integrity of the financial system. The exam covers complex topics like anti-money laundering (AML), terrorist financing, and corruption. Because the subject matter is heavily regulated and intricate, using high-quality mock exams is the most effective way to prepare for the rigorous testing environment.
What Makes Our CISI CFC Sample Paper Different
To pass a regulatory exam, you need materials that reflect the published assessment format and syllabus. We have designed our mock exams with specific features to support focused preparation:
- Community-Polished Questions: Every question is reviewed and refined by a QA community of finance professionals, ensuring that the scenarios are realistic and accurate.
- Transparent Student Reviews: We show real verified ratings openly on every course page, so you know exactly the quality of the materials you are investing in.
- Five 50-Question Mocks: The five papers include 250 practice questions.
- Current-Syllabus Review: The course is checked against the current official CISI syllabus and candidate updates, with the review year shown on the course page.
- Free Topic Quiz: The course page includes a 15-question topic quiz with detailed explanations.
Free Course Demo — Try 15 Questions Before You Buy
The free topic quiz lets you try 15 questions with detailed explanations so you can assess the platform and identify an early revision priority before buying.
Take the Free CISI CFC Course Demo Now
What the Question Bank Covers
The question bank samples the published CFC syllabus across these areas; use your score by topic to find what still needs checking in the official workbook:
- The background and nature of financial crime, including money laundering and terrorist financing.
- The global and domestic regulatory frameworks designed to combat financial crime.
- The MLRO decision path: receiving an internal report, assessing whether the reporting threshold is met, controlling confidentiality, and recording the decision rather than treating suspicion as proof.
- The risk-based approach to customer due diligence (CDD) and record keeping.
- Bribery, corruption, fraud, and market abuse.
Practising these topics with the mock exams helps you identify gaps before test day and become familiar with the published assessment format.
Student Reviews & Pass Rates
Our candidates’ reviews reflect their experience using the course for structured revision. The questions are independent practice material designed around the published format; they are not official CISI questions and do not claim to reproduce an individual live paper’s exact difficulty.
The course page records the year of its latest syllabus review. Because CISI can publish later syllabus or candidate updates, always check the latest official material for your sitting as well.
Free CISI Combating Financial Crime Practice Questions & Exam Preview
Try 15 CISI Combating Financial Crime practice questions from Money Laundering
Practice CISI Combating Financial Crime exam questions with answers and explanations. The full course includes 5 mock exams and chapter study tools.
Exam Preview
A customer operates a cash-only restaurant and routinely pockets 20% of the daily takings without recording them in the till or declaring them on their tax return. How does this activity intersect with AML regimes?
Flashcards
How does FSMA 2000 broadly describe financial crime?
Focus Learn
- Definitions of financial crime, money laundering, predicate offences, TF and PF
- Roles of FATF, FCA, NCA, SFO, HM Treasury, OFSI and OFAC
- Compliance culture and senior-management responsibility
- Relations with regulators and responses to investigations
- GDPR duties and penalty tiers
Financial crime covers offences involving fraud or dishonesty, misconduct in financial markets, handling the proceeds of crime, and financing terrorism. Money laundering concerns the handling or disguise of criminal proceeds, while terrorist financing can use either criminal or legitimate funds. A predicate offence is the underlying crime that produces property which may then be laundered. The workbook also distinguishes fraud, market abuse, bribery, corruption, proliferation financing, tax evasion, and sanctions breaches. Under 6AMLD, 22 predicate offences are standardised, including cybercrime and environmental crime.
Governmental and quasi-governmental bodies have different roles. The FATF sets international AML/CFT standards through 40 Recommendations and evaluates national systems. T…
Unlock all Focus Learn
Open every chapter’s key areas, pitfalls, exam traps and key numbers.
How to Use Mock Exams Effectively for This Exam
To achieve the best results on the CFC exam, start by taking our free sample paper to assess your current knowledge. Then, systematically work through the rich question bank. Pay close attention to the explanations, as understanding the regulatory rationale is just as important as knowing the correct answer. Conclude your preparation by taking full mock exams under timed conditions to ensure you are ready for the pressure of exam day.
Frequently Asked Questions
1 Can I try sample questions for the CISI CFC exam for free?
Yes. The course page includes a free 15-question topic quiz with explanations so you can test the platform before buying.
2 How large is the question bank for the CFC exam?
The course contains 250 practice questions across five 50-question mock exams.
3 Are the CFC mock exams accurate to the real test?
The independent practice questions follow the published 50-question, 60-minute format and current syllabus weighting, but they are not official CISI examination questions.
4 How do you keep the CFC mock exams up to date?
The course is reviewed against the current official CISI syllabus and candidate updates. This page was reviewed in 2026; candidates should always check CISI's latest official materials for their sitting.
5 Are the reviews for the CFC course real?
Yes, we use transparent student reviews, showing real and verified ratings openly on every course page.
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