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CISI UAE Financial Rules and Regulations Sample Questions:

1. If the perpetrator of a money laundering crime is a repeat offender, what impact does this have on the minimum fine compared to a first offence?

A) It is doubled
B) It is quadrupled
C) It is tripled
D) It is increased by 50%

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

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

3. DFM brokerage firms are required to ensure that employees have appropriate professional experience if they:

A) are employed to operate an electronic trading or clearing system
B) are new to the company or the industry
C) are on full-time or substantial part-time contracts
D) are employed to deal with clients or on their behalf

4. The Depository Centre must periodically report to the Authority on shareholders who hold more than what threshold percentage of equity in the Centre's capital?

A) 3%
B) 10%
C) 15%
D) 5%

5. Why might employees in one part of a regulated business be permitted to withhold information from employees in another part of the business?

A) At the request of the audit function
B) Strict privacy of client information
C) To comply with a Chinese wall
D) Prevention of insider trading

Solutions: