AML Training Quizzes & Trivia

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Top Trending Quizzes

Aml/Ctf Training & Quiz - December 2016

AML/Ctf Training & Quiz - December 2016

Have you studied the material on Anti-Money Laundering & Counter-Terrorist Financing? Let’s have a small test to see if you understand the concepts behind AML/CTF and your obligations as a Corporate Service...

Questions: 10 | Attempts: 4751 | Last updated: Sep 7, 2020

Sample Question
Which of the following acts is not considered to be a money laundering offence?

Dealing with any assets, knowing the property is proceeds of a crime

Dealing with any assets, believing the property is proceeds of a crime

Dealing with any assets, not knowing the property is proceeds of a crime

Cam Aml/Cft Training Quiz

Cam AML/Cft Training Quiz

End test following AML/CFT training.

Questions: 6 | Attempts: 2875 | Last updated: Jun 27, 2019

Sample Question
Failure to report suspicious activities can result in penalties or legal action against you and your company?

True

False

Aml Quiz

AML Quiz

Questions: 16 | Attempts: 575 | Last updated: Jun 27, 2019

Sample Question
Who is our Deputy Money Laundering Reporting Officer?

Chris Kirkham

Steve Templeman

Lisa Karran

H Dewar

Basic Aml Quiz

Basic AML Quiz

Questions: 7 | Attempts: 962 | Last updated: Jun 27, 2019

Sample Question
Which one of the answers best describes predicate offences

Criminal activity that leads to money laundering

Criminal activity that involves pre meditated murder

Crimes of passion

Traffic offences

Amwal Aml & Compliance Training

Amwal AML & Compliance Training

AML & Compliance Training recap quiz

Questions: 20 | Attempts: 567 | Last updated: Jun 27, 2019

Sample Question
What is Money Laundering?

The process where gambling winnings is invested into financial markets.

The process where money exchange programs are setup.

The process where illegal gains are to 'cleaned' in order to hide the orgin of the cash.

The monthly pay process at Amwal.

Recent Quizzes

Annual AML Training And Testing

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 transactions, undue relationships, enhanced due diligence and...

Questions: 60 | Attempts: 637 | Last updated: Sep 25, 2018

Sample Question
If wealth is gotten in a foreign jurisdiction by a business activity that is illegal in The Bahamas, but not in the foreign jurisdiction, it would be illegal to accept the funds here

True

False