AML POP Quiz!!!

What does AML Stands for?

• Anti Money Laundry

• Against Money Laundery

• Anti Money Laundering

• MAKE ME RICH

What is the right cycle for AML?

• 1- Placement

  2- Layering

  3- Integration

• 1- Layering

  2- Integration

  3- Placement

• 1- Integration

  2- Placement

  3- Layering

• 1- Placement

  2- Integration

  3- Layering

CASH payments in MBEg

• word wide threshold 10K Euros

• No Cash Payments allowed

• Local threshold 10K Egp

• Local Threshold 5k EGP

What does 'KYC' stands for?

What do we do when we suspect a transaction?

• KYC

• SAR

• SAN