CISI CFC Mock Exams, Controls Practice and Progress Tracking
Prepare across money laundering, terrorist financing, bribery, fraud, sanctions and risk management with timed 50-question simulations and targeted feedback.
Syllabus valid until 10 Jan 27
The UK Fraud Act 2006 created a single offence of fraud that can be committed by all of the following means EXCEPT:
Used by finance professionals across the UK
Professionals from the following companies use ExamsPrep UK for their exam preparation: NatWest, Lloyds Banking Group, Santander UK, HSBC, Citi, Barclays, Goldman Sachs, Investec, St. James's Place.
Where candidates lose marks
CFC rewards accurate distinctions between offences, obligations and controls
CISI CFC covers money laundering, terrorist financing, bribery, fraud, sanctions and risk management—the exam tests whether you can apply the rules, not just name them.
Problem 1
AML, CTF, bribery, sanctions—how do you keep the overlapping laws and their exact requirements distinct?
Problem 2
International regimes and named legislation are easy to confuse. Are you sure which applies where?
Problem 3
How do you find your exact weak chapters in the textbook? Without analytics, you waste study time on topics you already know.
A more useful practice loop
ExamsPrep UK Solves for CISI CFC Mastery.
Our CISI CFC question bank is built around the full financial crime syllabus, helping you understand and apply each regime with confidence.
- Practice by chapter across every category of financial crime
- AI Weakness Engine pinpoints the legislation and concepts you keep missing
- Scenario questions show how each rule applies to real compliance situations
Real practice mode view from ExamsPrep UK
How It Works
ExamsPrep converts each practice result into a clear next step, so you can spend revision time on the chapters and question types that need it most.
AI-powered recommendation engine
After each mock, ExamsPrep reviews accuracy by chapter and creates targeted practice from your weakest areas. Recommendations change as your results improve.
- Targeted practice generated in seconds
- Continuously adapts as you improve
- Maximizes score gains with minimal time
Instant feedback & explanations
In Study Mode, every answer includes immediate feedback and a concise explanation of both the correct principle and the mistake to avoid.
- Immediate feedback that accelerates learning
- Concise explanations for every question
- Reduce time spent reviewing mistakes
Realistic exam simulation
Simulation Mode uses the current exam question count and time limit, hides feedback until submission and gives you a realistic test of pacing and recall.
- Matches official timing and structure
- Answers revealed only after submission
- Train under real pressure to boost readiness
Practice by chapter
Choose a chapter, practise it deliberately and retest it later until the improvement is repeatable rather than temporary.
- Focus on specific chapters you need to improve
- 10 random questions per chapter with instant feedback
- Build mastery one topic at a time
Track your progress
Compare attempts over time, separate one-off mistakes from repeated gaps and decide what to revise next.
- Visual performance breakdown by chapter
- Identify weak areas that need more practice
- Monitor improvement trends over time
Quick Guide
Use concise chapter summaries for retrieval practice and final review, while keeping the official workbook as the syllabus authority.
- Overview of all chapters in one place
- Quick reference for key topics and concepts
- Plan your study strategy effectively
Customize your study session
Move between Study, Simulation and Chapter modes as your goal changes from learning, to diagnosis, to exam-day pacing.
- Full Practice Session: Instant feedback & explanations after each answer.
- Quick Quiz: Perfect for a fast review or limited time.
- Practice by Chapter: Target specific topics you want to improve.
Extensive & Verified Question Bank
Practise with original questions mapped to current CISI learning objectives and written to test application, discrimination and exam-paced decision-making.
Syllabus version clearly identified2026
Each course is tied to a syllabus version and reviewed against candidate updates. The official CISI workbook remains the final authority for your sitting.
Premium Prep, Not Premium Price
Combine the official material with maintained question practice, explanations and analytics in one focused preparation workflow.
Turn practice results into better revision decisions
See how ExamsPrep UK adds diagnosis, feedback and retesting to the study methods you already use.
| Feature |  ExamsPrep UK | Traditional Prep (Books & PDFs) |
|---|---|---|
| Personalized Study Plan | AI-Powered Weakness Detection | One-size-fits-all approach |
| Syllabus Accuracy | Syllabus version and review date shown | Static, often outdated content |
| Performance Tracking | Tracks scores over time to show improvement | No memory of your past performance |
| Instant Feedback | Clear Explanations for Every Question | Flip to the back of the book |
| Accessibility | Practice Anytime, on Any Device | Clunky PDFs or Heavy Books |
| Pass Guarantee | Included with every plan | Not Available |
Learner feedback in their own words
What learners report about using the practice modes, explanations and performance feedback.
OLOmar L.
Passed CISI UKFR & IISI, Verified User
"Covers around 70% of the actual exam which was good enough for me."
LU_lucyw
Passed CISI IISI, Verified User
"Explanations were clear and succinct, practice by chapter mode was great for in-depth practice on weaker topics. Would highly recommend the ExamsPrep UK."
HCHyunjoo C.
Passed CISI ICWIM, Verified User
"Cleared my doubts before the exams, focus area engine was good for understanding my weak points"
Choose the access plan that fits your exams
Preparing for more than one qualification? Select a two- or three-exam plan for lower combined pricing. Every paid plan includes the stated pass-guarantee terms.
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Your Complete CFC Study Hub
Use these source-checked guides alongside the course engine to plan revision, understand the format and practise difficult topics.
How to Pass the CISI CFC (Combating Financial Crime) Exam: Complete 2026 Study Guide
8 min read
CISI CFC Passing Score & Exam Format 2026: Everything You Need to Know
5 min read
Is the CISI CFC Exam Difficult? Pass Rate & What to Expect in 2026
6 min read
How to Register for the CISI CFC Exam in 2026: Fees, Booking & Step-by-Step Guide
5 min read
Free CISI CFC Mock Exam Questions & Answers (2026 Practice Test)
6 min read
Best CISI CFC Mock Exams & Study Materials in 2026: How to Choose
6 min read
Syllabus Chapters We Cover
CISI Combating Financial Crime (CFC) spans 8 chapters.
Our question bank covers every one of the four official syllabus elements.
Ready to pass CISI Combating Financial Crime (CFC)?
Use timed mocks, clear explanations and chapter-level diagnostics to turn your next study session into a specific improvement plan.
Start Your CFC Prep