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CISI UAE Financial Rules and Regulations Sample Questions:

1. The effectiveness of a financial institution's internal policies, controls and procedures to combat money laundering must be tested by:

A) regular operational resilience exercises
B) the audit committee
C) an independent audit function
D) external consultants

2. A key reason why the regulator applies financial promotion rules is to ensure that:

A) the market is kept competitive
B) the impact of operational risk is avoided
C) the customers are treated fairly
D) the available product range is maximised

3. Which of the following acts is considered to constitute the crime of money laundering?

A) Investigating internal reports where concerns of illegal activities are raised by staff
B) Acquiring, possessing or using proceeds from an unverified source
C) Transferring or moving proceeds or conducting any transaction with the aim of highlighting or opening their source to scrutiny
D) Investigating or checking on the true nature, source or location of proceeds as well as the method involving their ownership

4. What proportion of the market value of securities owned by a brokerage company are used to increase the value of its guarantee?

A) 60%
B) 80%
C) 70%
D) 50%

5. When updating their money laundering compliance framework, firms involved in crypto assets are required to take into account the recommendations of which body?

A) Financial Action Task Force
B) United Nations Office on Drugs and Crime
C) Bank for International Settlements
D) World Bank

Solutions: