Advanced AML Quiz Day

Advanced AML Quiz Day

Professional Development

10 Qs

quiz-placeholder

Similar activities

PRODUCTIVITY

PRODUCTIVITY

Professional Development

10 Qs

READING PRAXIS

READING PRAXIS

Professional Development

12 Qs

Quality Assurance

Quality Assurance

Professional Development

10 Qs

Soal Bahasa Inggris dasar untuk guru SDIT Ahmad Yani Brebes

Soal Bahasa Inggris dasar untuk guru SDIT Ahmad Yani Brebes

Professional Development

10 Qs

CPQ Day

CPQ Day

Professional Development

12 Qs

M3 D16 Industries & Alliances

M3 D16 Industries & Alliances

Professional Development

10 Qs

Universal Human Values and Professional Ethics MOCK TEST-1

Universal Human Values and Professional Ethics MOCK TEST-1

Professional Development

10 Qs

AMG Brand Expert Set 2

AMG Brand Expert Set 2

Professional Development

10 Qs

Advanced AML Quiz Day

Advanced AML Quiz Day

Assessment

Quiz

Professional Development

Professional Development

Medium

Created by

Pijush Das

Used 10+ times

FREE Resource

AI

Enhance your content in a minute

Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...

10 questions

Show all answers

1.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

Who are PEPs?( Choose three statements that apply to PEPs.

Politically Exposed Persons

High Risk due to possibility of Corruption

We should not do business with PEPS

Work in High Govt. offices, their relatives and close associates

2.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

What do you do in Customer Due Diligence(CDD)? Choose three

Customer and beneficial Owner identification

Customer's Foreign Travel details

Enquire source of Funds and Source of Wealth

Purpose of client business/Purpose of Relationship/Amount of business

3.

MULTIPLE SELECT QUESTION

1 min • 1 pt

Which statements about EDD are correct? ( choose four)

Enhanced Due Diligence

For High Risk Customers

Stricter Identification

Verification of Source of Wealth and Source of Funds & Purpose

Enquiry about SOF/SOW

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which Global Body's main objective is to fight Money laundering and terrorist Financing?

United Nations Organization

World Bank

FATF

IMF

5.

MULTIPLE SELECT QUESTION

1 min • 1 pt

Splitting up a large cash transaction to avoid CDD is called?(Choose two)

Pyramiding

Factoring

Structuring

Discounting

SMURFING

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Commission agents who smuggle gold or cash or do structuring or layering are called?

Transfer agents

Money mules

Lions

Tigers

7.

MULTIPLE SELECT QUESTION

45 sec • 1 pt

Who are High Risk Customers? Choose three

Real Estate Agents

Salaried persons

DPMS

PEPs

Govt. Contractors

Access all questions and much more by creating a free account

Create resources

Host any resource

Get auto-graded reports

Google

Continue with Google

Email

Continue with Email

Classlink

Continue with Classlink

Clever

Continue with Clever

or continue with

Microsoft

Microsoft

Apple

Apple

Others

Others

Already have an account?