What is Combating Financial Crime?
This exam has been significantly revised and updated. It seeks to ensure that candidates have a basic knowledge of the regulations and practices relating to combating financial crime.
This multiple choice question (MCQ) exam is computer based, consists of 50 questions and lasts 1 hour. CISI recommends a minimum of 80 hours study. Your exam may contain up to 10% additional trial questions.
The pass mark is 70%. The exam grades are as follows:
Pass (35 – 50 marks)
Fail (0 – 34 marks)
CISI CBT exams are available on demand via a global network of test centres, find your nearest test centre. They are also available to sit via remote invigilation.
Re-sits: candidates may make a maximum of 6 attempts at the exam in any one year. Please see CISI’s Multiple Sittings Policy.
What do you get with Tadawul Academy?
- Video lectures
- Chapter summary slides
- Practice exam questions
- “Ask the Trainer” section to communicate with the trainer
Do you have any questions?