AML Compliance Quiz

AML Compliance Quiz

Professional Development

10 Qs

quiz-placeholder

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AML Compliance Quiz

AML Compliance Quiz

Assessment

Quiz

Professional Development

Professional Development

Hard

Created by

Chirag G

Used 158+ times

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10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The Prevention of Money Laundering Act, 2002 (PMLA) came into effect from _______________

1-Jul-2005

1-Jul-2004

1-Jul-2006

None of the above

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What are the stages of money laundering which are resorted to by the launderers & insurance institutions

Integration-Layering-Placement

Layering-Placement-Integration

Placement-Layering-Integration

None of the above

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

____________ is filled with financial, regulatory and operational dangers

Compliance

Non-Compliance

Both of the above

None of the above

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

AML Guidelines for Insurance institutions came w.e.f_________________

1-Jul-2006

1-Jul-2005

1-Aug-2006

None of the above

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

In the ____________ stage, multiple accounts, intermediaries, banks, trusts, countries used to disguise source of the funds.

Placement

Integration

Compliance

layering

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

________________is mandatory for the Insurer and intermediaries.

Compliance

Non-Compliance

Both of the above

None of the above

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

In the ________________ stage, illegal funds/assets are brought into the financial system.

Placement

Integration

layering

Compliance

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