Cam AML/Cft Training Quiz

6 Questions | Total Attempts: 2816

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Cam AML/Cft Training Quiz

End test following AML/CFT training.


Questions and Answers
  • 1. 
    Failure to report suspicious activities can result in penalties or legal action against you and your company?
    • A. 

      True

    • B. 

      False

  • 2. 
    Who is CAM's Money Laundering Reporting Officer?
  • 3. 
    What is the term for breaking up large sums of money into smaller amounts for deposit?
    • A. 

      Slicing

    • B. 

      Smurfing

    • C. 

      Anting

    • D. 

      Hacking

  • 4. 
    Which of the following is not acceptable as verification of identity?
    • A. 

      Passport

    • B. 

      Driving Licence

    • C. 

      Birth Certificate

    • D. 

      Identity Book

  • 5. 
    Which of the following is not an element of money laundering?
    • A. 

      Layering

    • B. 

      Placement

    • C. 

      Intergration

    • D. 

      Filtration

  • 6. 
    Which of the following should raise your "red flag"?
    • A. 

      A customer who is more than usually reluctant to provide you with information.

    • B. 

      A customer who seems to have no real reason to use the financial sector in Guernsey.

    • C. 

      Transactions that are much larger or more frequent than normal for the account.

    • D. 

      Transactions involving "high risk" jurisdictions.

    • E. 

      Unnecessary use of third parties.

    • F. 

      All of the above.

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