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CISI UAE Financial Rules and Regulations Sample Questions:

1. In which circumstances might lawyers, notary publics, other legal stakeholders and independent legal auditors be exempt from suspicious transaction reporting requirements?

A) When providing services relating to beneficiaries of insurance policies
B) When advising on financial transactions for politically exposed persons
C) When providing legal opinion with regards to legal proceedings
D) When conducting real estate transactions within the UAE

2. If a discrepancy comes to light when conducting an external reconciliation, what must the firm do?

A) Investigate and correct it as soon as possible
B) Immediately suspend operations with the third party
C) Close the client's account by close of business on the same day
D) Immediately inform the regulator verbally and follow this up in writing

3. A vote carried out by the board of the Authority resulted in a tie. What happens in these circumstances?

A) The chairman or their deputy is granted the casting vote
B) The vote against the resolution is automatically carried
C) The vote for the resolution is automatically carried
D) The decision is postponed until another vote can be taken

4. Each licence applicant must submit a risk management guide that includes:

A) the procedures and mechanisms required to enable the internal auditor to act independently
B) development and implementation of policies and procedures
C) the mechanisms required to enable the compliance officer to have access to sufficient resources
D) the procedures and mechanisms that ensure that the responsible officer shall have access to all records

5. When a company applies to become a Special Purpose Acquisition Company, its sponsors must prepare proposals to:

A) reduce the risk to investors
B) manage conflicts of interest
C) identify potential money laundering
D) deal with succession planning

Solutions: