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Which country legalised Bitcoin as their currency last year?

• UAE

• El Salvador

• Uganda

• Brunei

Which British bank was recently caught up in a major money laundering scandal?

• Royal Bank of Scotland

• Lloyds

• NatWest

• Barclays

• HSBC

This Middle Eastern country was recently grey listed by the FATF for money laundering failures

(a)  

Which of the following IS NOT a protected belief under the UK Equality Act?

• Ethical veganism

• Anti-transgender beliefs

• Republicanism

• Fear of COVID-19

2021 saw the largest leak of offshore tax avoidance information yet. What was it called?

• Panama Papers

• Pandora Papers

• LuxLeaks

• Paradise Papers

DAC6 means:

• Don't Ask Carol 6

• Digital to Analog Convertor 6

• Deferred Acquisition Cost 6

• Directive on Administrative Cooperation 6

How many courses did we deliver last year?

• 755,000

• 75,500

• 7,550,000

• 7,500

Which of these IS NOT an ESG reporting framework?

• SASB

• ABBA

• TCFD

• EU Taxonomy

Gary Yantin is a famous course presenter. Which course did he present?

• Anti-Money Laundering: Fundamentals

• Anti-Bribery: Fundamentals

• Cyber Security: Journey to Safety

• SMCR

The 2021 Christmas Card should be sung to the tune of:

• Hava Nagilah

• Silent Night

• Jingle Bell Rock

• Jingle Bells