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CISI UAE-Financial-Rules-and-Regulations Exam Syllabus Topics:

CISI UAE Financial Rules and Regulations Sample Questions:

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

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

2. The approved job for conducting securities dealing is:

A) Operations Manager
B) Category Manager
C) Trading Manager
D) Broker Representative

3. Anyone who notifies or warns a person in relation to suspicions, or reveals any transaction under review in relation to suspicions, is guilty of:

A) tipping off
B) money laundering
C) collusion
D) layering

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

5. Which of the following customer due diligence measures should be taken if a client is a foreign politically exposed person?

A) Attempt to establish the source of the funds
B) Seek Authority approval to proceed
C) Conduct a prescribed risk / benefit analysis
D) Examine the latest Interpol watch list

Solutions: