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.
Exam Details
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.
Pass Mark
The pass mark is 70%. The exam grades are as follows:
Pass (35 – 50 marks)
Fail (0 – 34 marks)
Exam Availability
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
CISI doesn’t allow us to provide students with the study book. You can get it directly from them when booking the exam.
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