ICA Certificate in Financial Crime Prevention: Free Mock Test & Practice Questions

ICA Certificate in Financial Crime Prevention

This qualification is designed for those in a junior financial crime prevention or compliance role, or anyone who wishes to begin a career in this area. It provides a solid understanding of transnational crime, and the legal and regulatory structures in place to combat it.

Pass mark 11/15 60 minutes Real test fee approx £700 International Compliance Association (ICA) How many can I get wrong?

Little and often beats one big session. Five minutes on the bus counts.

Free practice questions

Try 3 real ICA Certificate in Financial Crime Prevention questions

Have a go, then reveal the worked explanation. A taster from a bank of 207 original questions — unlock for unlimited drills and full timed mocks.

Q1. Which of the following are the three internationally recognised stages of the money laundering cycle?

A. Collection, Smurfing, and Integration
B. Placement, Layering, and Integration
C. Predicate Offence, Concealment, and Spending
D. Structuring, Layering, and Repatriation

Show answer & explanation

✓ Answer: B. Placement, Layering, and Integration

The three stages are: Placement (introducing illicit funds into the financial system), Layering (complex transactions to obscure the source), and Integration (re-introducing the funds as legitimate wealth).

Q2. What is a key distinction between terrorist financing and money laundering regarding the origin of the funds?

A. Terrorist financing always involves larger sums of money.
B. The source of funds in terrorist financing can be legitimate.
C. Money laundering is not considered a predicate offence for terrorism.
D. Terrorist financing only occurs in non-regulated sectors.

Show answer & explanation

✓ Answer: B. The source of funds in terrorist financing can be legitimate.

Unlike money laundering, which always involves funds from criminal activity, terrorist financing can be funded by legitimate sources like salaries or donations.

Q3. A key development introduced by the European Union's 5th Anti-Money Laundering Directive (5AMLD) was:

A. The first-time criminalisation of money laundering within the EU.
B. The creation of the Financial Action Task Force (FATF).
C. The removal of due diligence requirements for domestic Politically Exposed Persons (PEPs).
D. Bringing virtual currency exchange platforms and custodian wallet providers into the scope of AML/CFT regulation.

Show answer & explanation

✓ Answer: D. Bringing virtual currency exchange platforms and custodian wallet providers into the scope of AML/CFT regulation.

A major update in 5AMLD was the extension of AML/CFT rules to cover the risks posed by virtual assets, requiring firms in this sector to register and conduct customer due diligence.

Start here

Ten questions to see where you stand

Two minutes, no timer, marked the moment you finish with every answer explained. Then you'll know which topics need the work before you sit a full mock.

Exam mode

Full mock exam

15 random questions, real timing, marked against the official pass mark. Different every time.

Create a free account for a full mock

No card needed. A free account unlocks a full timed mock and 3 drills on every exam.

Practice material only. This is revision practice, not official training, assessment or certification, and not a substitute for the required course or supervised experience. Always confirm the current requirements with the official awarding body or test provider before relying on it.

Try it free

Topic drills

Ten quick questions on one topic, marked instantly with explanations.

1 free drill left — then a free account unlocks 3 + a full mock.

ICA Certificate in Financial Crime Prevention — common questions

Frequently asked

How many questions are in the ICA Certificate in Financial Crime Prevention?

The exam has 15 questions. Every Revision Robin mock uses the same 15-question format so your practice matches the real thing.

What is the pass mark for the ICA Certificate in Financial Crime Prevention?

You need 11 out of 15 correct to pass, which is about 73%. Our mocks mark you against this exact threshold.

How long do you get?

The test is timed at 60 minutes. Our full mock runs on the same clock so you can practise your pacing.

Are these the real exam questions?

No. Our questions are original and written to match the current syllabus, so they give realistic practice without copying the official paper. Every answer comes with a plain-English explanation. Always confirm current rules and content with International Compliance Association (ICA).

How much does the official test cost?

The official International Compliance Association (ICA) fee is approx £700. Revision Robin practice is separate and helps you pass first time so you only pay that fee once.