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CISI International Certificate in Wealth & Investment Management Sample Questions:
1. Setting standards for national anti-money laundering (AML) and counter-terrorist financing (CTF) programs and evaluating how effectively member countries have implemented the standards is the role of which of the following?
A) National Crime Agency
B) Financial Action Task Force (FATF)
C) International Monetary Fund (IMF)
D) Interpol
2. The Financial Action Task Force (FATF) was created to:
A) Support international efforts to end safe havens for corrupt funds
B) Support countries in developing their financial regulation
C) Combat international money laundering and international terrorism
D) Improve financial regulation in G7 member states
3. Which commodity is categorized based on how sweet or sour it is?
A) Zinc
B) Coffee
C) Oil
D) Natural gas
4. If someone in a fiduciary position has personal or professional interests that compete with their duty to act in the client's best interest, this is called:
A) Full disclosure
B) A conflict of interest
C) Discretionary management
D) A regulatory breach
5. Personal accident policies will pay out:
A) Once the insurance company has received the medical documentation
B) Once the insured has been seen by a doctor
C) Following a waiting period
D) On the day of the accident
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: C |
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