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CISI International Certificate in Wealth & Investment Management Sample Questions:

1. A firm has an existing client who is the head of a foreign state. What type of due diligence should the firm undertake if the client's spouse applies to become a client?

A) Additional
B) Simplified
C) Enhanced
D) Standard

2. What is the final stage of the money laundering process?

A) Arranging
B) Calculator
C) Integration
D) Layering

3. The management of investment portfolios of collective investment schemes, pension funds, insurance funds, hedge funds, and private equity would normally be considered to fall into the scope of:

A) The wholesale financial sector
B) Family offices
C) The retail financial sector
D) Private banking

4. In the short run, labour and raw materials are:

A) Marginal costs
B) Average costs
C) Variable costs
D) Fixed costs

5. Which index could be used to measure inflation from the perspective of the seller?

A) Producer price index
B) Consumer price index
C) Retail price index
D) Inflation price index

Solutions: