
AML CFT Quiz Day 4
Quiz
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Professional Development
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Professional Development
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Practice Problem
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Medium
Pijush Das
Used 8+ times
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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Money laundering is the act of converting dirty money to clean money
True
False
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The Crime from which dirty money is earned is called....?
Objective crime
Subjective Crime
Money laundering crime
Predicate crime
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is allowed or required by AML/CFT Law (Choose one)
Help a money laundering to conceal dirty money
Report a suspicious transaction
Tip-off a customer that he is under suspicion
Buy dirty gold
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
The three stages of money laundering are? In correct order
Placement, Integration, layering
Structuring, Layering, integration
Placement, Layering and Integration
Integration, Layering, Placement
5.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Why is gold susceptible to ML?(choose three)
High Value, Compact and easy to carry
Gold is liquid
Gold is Illiquid
Gold can be bought and sold anonymously
6.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
What is structuring?(choose two)
Pyramiding
Splitting a transaction to avoid detection
Licensing
Smurfing
7.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Who is a money mule?
Criminals who commit predicate crimes
Agents who preform layering or structuring for commission
Directors of companies
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