This quiz is to be taken after an employee has completed training on DFG's Anti-Money Laundering (AML) and Suspicious Activity Reporting policies and procedures. All employees must earn a passing score of 70%.
Anti-Money Laundering and Sample Action Report
Acceptable Mortgage Loan and Suspicious Activity Report
Anti-Money Laundering and Suspicious Activity Report
Anti-Money League and Start Asking for Referrals
Rate this question:
Only banks insured by the FDIC
All Financial Institutions (including residential mortgage lenders and originators)
Only check cashing facilities
None of the Above
Rate this question:
True
False
Rate this question:
True
False
Rate this question:
True
False
Rate this question:
True
False
Rate this question:
File a PSA (Possible Suspicious Activity Report) and e-mail a copy to the loan officer, processor and borrower.
Complete and fax a PSA within 7 days of discovering the unusual deposits to DFG's AML Compliance Officer.
Call the beauty salon where Smith works and find out how much she charges for a hair cut to get proof that Smith could not have earned that money as a hairdresser.
Go out for happy hour with the underwriting department and get everyone's feedback on how to complete the PSA form correctly.
Rate this question:
7 Days
90 Days
365 Days
Rate this question:
File a PSA immediatly and attach copies of the bank statements from 2 years ago.
Do nothing because this occurred prior to 8/13/12 when mortgage loan originators weren't required to file SARs.
Text Dave Druggie and let him know that she will be filing a PSA on him.
None of the Above.
Rate this question:
Quiz Review Timeline (Updated): Mar 21, 2023 +
Our quizzes are rigorously reviewed, monitored and continuously updated by our expert board to maintain accuracy, relevance, and timeliness.
First Quiz For Training On Anti-Money Laundering
This quiz assesses knowledge on Anti-Money Laundering (AML) practices, focusing on identifying non-AML steps, entities involved in AML, and legal responsibilities. It's crucial...
Questions:
26 |
Attempts:
4485 |
Last updated:
Mar 21, 2023
|
AML Quiz
The AML Quiz assesses knowledge on anti-money laundering practices, focusing on roles, money laundering stages, typical laundering tactics, and compliance misconceptions. It is...
Questions:
16 |
Attempts:
1816 |
Last updated:
Mar 22, 2023
|
Basic Aml Quiz
This Basic AML Quiz assesses understanding of anti-money laundering concepts, including predicate offences, differences between money laundering and terrorist financing, and...
Questions:
7 |
Attempts:
1566 |
Last updated:
Mar 22, 2023
|
Do You Know About Money Laundering?
Explore the complexities of Anti Money Laundering (AML) through this engaging quiz. Test your understanding of high-risk activities, the intricacies of layering, smurfing, and the...
Questions:
14 |
Attempts:
2382 |
Last updated:
Mar 22, 2023
|
Annual AML Training And Testing
In this quiz on Annual AML Training and Testing, we’ll be taking a look at a handful of question regarding such topics as exposed persons, suspicious...
Questions:
60 |
Attempts:
1020 |
Last updated:
Mar 22, 2023
|
Anti Money Laundering
Questions relating to money laundering and the ways and means of preventing it.
Questions:
8 |
Attempts:
5972 |
Last updated:
Mar 21, 2023
|
Wait!
Here's an interesting quiz for you.