CISI Combating Financial Crime

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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.

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  • Video lectures
  • Chapter summary slides
  • Practice exam questions
  • “Ask the Trainer” section to communicate with the trainer

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