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A quick reminder 4

Authored by Aukse Antanelyte

Other

Professional Development

Used 1+ times

A quick reminder 4
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7 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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Hello Night Owls. 1st Question - DOMFI transactions are in:

USD currency

NOK currency

DKK currency

EU currency

Various currencies

2.

MULTIPLE SELECT QUESTION

30 sec • 1 pt

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Which factors/proofs are necessary in order to correctly apply Rule 10?

Customer's Nationality

Customer's Full Name

Cutomer's Citizenship

Customer's ODD/KYC page

Customer's DOB

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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Are account numbers in the payment details sensitive personal information?

Yes

No

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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Could Rule 13b be used if other rules (10, 11, 12, 13) with additional proofs could be applied?

Yes

No

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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Customer's Nationality: Iranian; Country of residence/address Finland; Passport's Country of issue: Finland. Does Iranian Nationality alone prevents match against our Customer from being ruled out in the 1st level of investigation?

No

Yes

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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What kind of proof is necessary when applying Rule 5a?

A full Company's Shareholders' list from Orbis

A full list of Company's Locations

A public confirmation from the U.S. Department of the Treasury regarding the relevant Companies.

7.

MULTIPLE CHOICE QUESTION

30 sec • Ungraded

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Are quick tests/reminders at all helpful to you? (no wrong answers)

Yes

No

I'm not sure yet

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