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Anti-Money Laundering Quiz

Authored by Ranjan Koirala

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University

67 Questions

Used 1+ times

Anti-Money Laundering Quiz
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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which international body is primarily responsible for setting global standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)?

Interpol

World Bank

Financial Action Task Force (FATF)

International Monetary Fund (IMF)

2.

OPEN ENDED QUESTION

3 mins • 1 pt

What is the primary objective of Anti-Money Laundering (AML) regulations?

Evaluate responses using AI:

OFF

3.

OPEN ENDED QUESTION

3 mins • 1 pt

What does the term "proliferation financing" refer to?

Evaluate responses using AI:

OFF

4.

OPEN ENDED QUESTION

3 mins • 1 pt

What is the main role of Suspicious Activity Reports (SARs) in the context of AML?

Evaluate responses using AI:

OFF

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which type of transaction is most likely to raise a red flag for money laundering?

ATM withdraws

Large cash deposits made in multiple small amounts

Regular salary deposits

Monthly mortgage payments

6.

OPEN ENDED QUESTION

3 mins • 1 pt

What is the main focus of proliferation financing controls?

Evaluate responses using AI:

OFF

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which document sets out measures to prevent, detect, and combat the financing of terrorism and proliferation of Weapon of Mass Destructions?

The Basel III Accord

The Kyoto Protocol

The FATF 40 Recommendations

The Universal Declaration of Human Rights

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