CISI Financial Crime Mock Exams
Budget: $30 – $250 USD
I am sitting the CISI “Combating Financial Crime” examination and want to walk into the test centre having already practised it several times under realistic conditions.
To achieve that, I need a compliance professional who is familiar with the CISI syllabus to create a series of full-length mock exams—each one mirroring the actual structure, wording style, difficulty, and time pressure of the real assessment.
People applying for this project should be ONLY compliance professional.
Scope
• Provide more than five complete papers made up exclusively of multiple-choice questions.
• Cover the whole syllabus, including global AML/CTF frameworks, sanctions, bribery & corruption, market abuse, and investigative techniques.
• Supply a clean question paper plus a separate answer key that includes concise explanations and a direct pointer to the relevant CISI study section or regulation for quick revision.
• Wherever possible, randomise question order and distractors so that each paper feels unique and prevents rote memorisation.
Acceptance
I will consider the project complete once I receive at least six fully formatted mock exams (PDF or Word), each with 100 questions, an answer sheet, and clear rationales. A short sample of five questions will be reviewed first to confirm style and level.
If you have previously written CISI, ICA, ACAMS, or similar professional compliance exams and can turn around high-quality papers quickly, I’m ready to get started.
To achieve that, I need a compliance professional who is familiar with the CISI syllabus to create a series of full-length mock exams—each one mirroring the actual structure, wording style, difficulty, and time pressure of the real assessment.
People applying for this project should be ONLY compliance professional.
Scope
• Provide more than five complete papers made up exclusively of multiple-choice questions.
• Cover the whole syllabus, including global AML/CTF frameworks, sanctions, bribery & corruption, market abuse, and investigative techniques.
• Supply a clean question paper plus a separate answer key that includes concise explanations and a direct pointer to the relevant CISI study section or regulation for quick revision.
• Wherever possible, randomise question order and distractors so that each paper feels unique and prevents rote memorisation.
Acceptance
I will consider the project complete once I receive at least six fully formatted mock exams (PDF or Word), each with 100 questions, an answer sheet, and clear rationales. A short sample of five questions will be reviewed first to confirm style and level.
If you have previously written CISI, ICA, ACAMS, or similar professional compliance exams and can turn around high-quality papers quickly, I’m ready to get started.