Master the syllabus with our official CISI Accredited Training Partner (ATP) study suite. Defeat financial crime complexities with our rapid-recall system. Replace dry workbooks with an interactive learning experience that makes CDD and AML regulations easy to memorize and master for the latest syllabus.
Updated for 2026. 100% matching with the latest official workbook revisions.
Listen to course modules on the go. Perfect for studying while driving or commuting.
* This is a chapter sample. All audio is available in the full version.
Don't let dry, legalistic texts stand in your way. Our system turns complex AML, Bribery, and Fraud regulations into an interactive and engaging mastery plan.
We've built a logic-driven platform designed for the Latest Syllabus, focusing on rapid recall and practical understanding of financial crime risks.\n\nCISI Academy is an official Accredited Training Partner (ATP) of the Chartered Institute for Securities & Investment.\nAs an official partner, we provide study materials aligned with the latest syllabus to ensure your exam success.\n
Study with confidence using materials aligned with the syllabus published by the Chartered Institute for Securities & Investment.
Listen to course modules on the go. Practice anytime, anywhere - even while driving or commuting.
Strategic simulators ensuring you're ready for every financial crime question.
Fifty questions per mock, matching the workbook examination specification's total question count.
Regulations can be technical; our AI Mentor simplifies them in seconds.
Optimized for practitioners on the move. Break down the 24/7 risk landscape.
The definitive last-minute guide to the most essential crime facts.
Use the same question bank in two different ways: build understanding with instant feedback, then switch to a realistic simulation when you are ready.
Choose an answer, see immediately whether it is right or wrong, and read the explanation before moving on.
Work against the official-style timer without revealing answers, then review your score and every explanation after submission.
Covers core definitions, international standards (FATF), and the regulatory landscape in the UK and globally.
Detailed look at the PLI and EDD models, the POCA 2002 legislation, and MLR 2017-2023 updates.
Focuses on the solicitation and collection of funds for terrorism, distinguishing it from general ML.
Deep dive into the UK Bribery Act 2010, US FCPA, and different types of corrupt practice.
Analysis of the Fraud Act 2006, Market Abuse Regulation (MAR), and international standards like SOX.
Distinction between evasion and avoidance, FATCA (US), and the Criminal Finances Act 2017.
Listing processes, screening technologies, and the consequences of designation.
The highest-weighted exam section (13 marks). Practical application of CDD, 3 Lines of Defence, and governance.
Try 15 questions from Money Laundering
This preview shows one part of the course. Try this short topic quiz and unlock the full course for complete mock exams and full coverage.
All content is created from the official CISI workbooks and compiled with input from finance professionals who have studied for and passed the CFC exam themselves. We combine their notes, insights, and exam feedback into a focused, interactive study system.
Our mock exams are built from a combination of past CISI examination patterns and feedback from candidates who have recently sat the exam. Each exam matches the official format — 50 multiple-choice questions in 1 hour with a 70% pass mark — so you practise under real exam conditions.
We do not guarantee a pass — success requires reading the official CISI workbook and using our materials for active revision. However, our system is specifically designed around recall-based learning, which is proven to significantly improve retention and exam performance.
No previous qualifications or experience are required. The CFC exam is open to anyone. Our materials are structured to help both newcomers to compliance and experienced professionals looking to formalise their knowledge.
The CISI CFC exam is a Computer-Based Test (CBT) of 50 multiple-choice questions to be completed in 1 hour. The pass mark is 70% (35 out of 50). There is no negative marking. Exams can be booked year-round at Prometric test centres worldwide.
Yes — CISI recommends candidates read the official workbook. Our course is designed as a powerful revision companion, not a replacement for the workbook. We distil the most exam-relevant content into flashcards, cheat sheets, and mock exams to accelerate your preparation.
You get lifetime access from the moment of purchase. Study at your own pace with no time limits or recurring fees.
Yes — the entire platform is mobile-responsive and works on any device with a browser. Flashcards, summaries, and the AI tutor are all optimised for on-the-go study.
As an official CISI Accredited Training Partner, our provider holds ATP status and our materials are structured around the current CISI syllabus. This gives you a structured, exam-focused companion to the official workbook.
Yes! Test your knowledge and review detailed explanations with the free CISI Combating Financial Crime Topic Quiz below. It contains 15 questions from one named syllabus topic and is not a full mock exam or overall readiness assessment.
Submitted directly to CISI Academy. These testimonials are not presented as independently verified by Trustpilot, Google, or another third-party platform.
The material covers the core topics exceptionally well. It's much easier to digest than the dry official workbook. Used it daily on my commute and passed my exam.
I tried reading the official book but it was too dense. These questions are challenging and the detailed feedback for every answer makes learning so much faster.
I used this for my CPD hours. The lessons on sanctions are very practical and helpful for my daily work.
Financial crime is a broad subject, but the sections on sanctions and money laundering are very clear. They helped me get an 84% score.
The mock exams really prepare you for customer due diligence. The politically exposed persons (PEP) questions matched the real test perfectly.
Sanctions and AML rules are explained well. The transaction monitoring diagrams helped me pass.
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