AML Quiz

AML Quiz

Professional Development

10 Qs

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AML Quiz

AML Quiz

Assessment

Quiz

Professional Development

Professional Development

Practice Problem

Medium

Created by

Pijush Das

Used 22+ times

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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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