Anti-Money Laundering & Countering The Financing of Terrorism

What is the Money Laundering Reporting Officer (MLRO’s) main role?

• To assist the Gaming Board in publicizing criminal activity

• To determine whether the information contained in the UAR should be reported to the regulators

• To monitor internal cash transactions

Which of the following are sources of terrorist financing?

• Fraud through charities or credit cards

• Smuggling

• Funding from wealthy individuals

• All of the above

Knowing your customer is one way of preventing money laundering. There are several ways you can get to know your customer. Tick the best answer

• Obtain the required information from your customer

• Evaluate the nature of the transaction

• Report unusual activity to your MLRO

• All of the above

What are three links (in order) of the Suspicious Transaction Report Chain

• Employee-MLRO-FIU

• Employee-Supervisor-MLRO-FIU

• Employee-Manager-CEO-MLRO

• All of the above

What does STR stand for?

• Specific Transaction Report

• Suspicious Traffic Report

• Standard Traffic Report

• Suspicious Transaction Report

What do the following acronyms mean?

Who is responsible for ensuring Patron’s gaming responsibly?

• The Patron

• PG Employees

• Paradise Games

• All of the above

What is Money Laundering

Which of the below are examples of potential red flags?

• Customer provides identification that includes and expired driver’s license

• Customer presents two pieces of identification with different addresses

• Customer consistently deposits $9,900.00

• All of the above

A declaration Source of funds form should be completed by customers who cash transactions are equal to or exceed the legal regulatory reporting threshold limit of)