
AMLA Refresher
Quiz
•
Professional Development
•
Professional Development
•
Practice Problem
•
Medium
Kevin Gales
Used 4+ times
FREE Resource
Enhance your content in a minute
16 questions
Show all answers
1.
DRAW QUESTION
20 sec • 1 pt
Draw a leaf.

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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