Questions relating to money laundering and the ways and means of preventing it.
You could be held guilty of an offence and liable to a fine or imprisonment.
Boylesports will be fined
The MLRO will be held guilty of an offence and liable to a fine or imprisonment.
Nothing will happen
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Financial Action Task Field
Financial Aging Terror Fund
Fincial Action Task Force
Finacial Laundering Task Force
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Say nothing and hope that it will go away
Inform your Supervisor or Manager
Inform the MLRO immediately
Contact the Police
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Name, Address & DOB
Name, Address, DOB and Telephone number
Name, Address & Credit Card
Name & Address
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Know Your Customer
Monitor Customers manually
Customer Due Care
Customer Due Diligence
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Australia, Cuba & Italy
Australia, Cuba, Italy & Korea
Ireland
UK
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Mark Matthews
Camilla Gilson
John Boyle
Michael Bent
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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:
4538 |
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:
1818 |
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
|
AML & SARS Quiz
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...
Questions:
10 |
Attempts:
657 |
Last updated:
Mar 21, 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:
2386 |
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
|
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