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AMLA Refresher

Authored by Kevin Gales

Professional Development

Professional Development

Used 4+ times

AMLA Refresher
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16 questions

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1.

DRAW QUESTION

20 sec • 1 pt

Draw a leaf.

Media Image

2.

WORD CLOUD QUESTION

10 sec • Ungraded

Think of a food that you want for snack.

3.

FILL IN THE BLANK QUESTION

10 sec • 1 pt

AMLC

Anti-Money Laundering ___

4.

FILL IN THE BLANK QUESTION

10 sec • 1 pt

BSP-FSID

Bangko Sentral ng Pilipinas-Financial System ___Department

5.

FILL IN THE BLANK QUESTION

10 sec • 1 pt

MTPP

Money Laundering and Terrorism Financing ___ Program

6.

FILL IN THE BLANK QUESTION

10 sec • 1 pt

CMG

____ Management Group

7.

FILL IN THE BLANK QUESTION

10 sec • 1 pt

NSGL

National Strategic ___ List

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