Free Printable AML/CFT Quiz 0

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Worksheets

AML/CFT Quiz 0

Total questions: 5

Worksheet time: 8mins

Name

Class

Date

1.

The day today is:

4 lines

2.

The name I prefer to be called by during this training is:

4 lines

3.

This training we are attending is about:

a)

Anti Money Laundering

b)

Countering Financing of Terrorism

c)

Countering Proliferation Financing

d)

All of the above

4.

AML/CFT affects

a)

Only me

b)

Only government

c)

Everyone

d)

Only businesses

5.

AML/CFT written in full is:

(a)

100 %

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