
AML Quiz
Quiz
•
Professional Development
•
Professional Development
•
Practice Problem
•
Medium
Pijush Das
Used 22+ times
FREE Resource
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10 questions
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1.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
For High Risk Customers we must do the following
CDD
EDD
SDD
2.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Before we report a suspicious transaction(Choose one)
We must know what crime was committed.
We must know who committed the crime
No need to know the crime or the actual criminal. If there is suspicion, we must report
3.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
STRs can be reported for(choose one)
Current transactions only
Current transactions and past transactions only
Failed transactions, current transactions and past transactions
None of the above
4.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
What is tipping off?
Enquiring purpose of transaction
Enquiring source of funds
Telling the customer he is under suspicion
Asking the customer for ID
5.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Terrorist Financing originates from
Only legal funds
Only illegal funds
Both illegal and legal funds
6.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Which Group is exposed to highest ML/TF risk ?( Choose one)
Dealers in precious metals and stones
Exporters and importers
People earning high salaries
small and medium businessmen
7.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
For a high risk customer
We must ONLY enquire source of funds
Verify source of funds
Need not enquire source of funds
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