AML/CFT Quiz 0
Professional Development
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AML/CFT Quiz 0
Quiz
•
Specialty
•
Professional Development
•
Practice Problem
•
Medium
Zhadzisani Kgomotso
Used 8+ times
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5 questions
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1.
OPEN ENDED QUESTION
3 mins • Ungraded
The day today is:
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • Ungraded
The name I prefer to be called by during this training is:
Evaluate responses using AI:
OFF
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
This training we are attending is about:
Anti Money Laundering
Countering Financing of Terrorism
Countering Proliferation Financing
All of the above
4.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
AML/CFT affects
Only me
Only government
Everyone
Only businesses
5.
FILL IN THE BLANK QUESTION
1 min • 1 pt
AML/CFT written in full is:
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