Anti Money Laundering Quizzes & Trivia

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Anti money laundering involves all policies and pieces of legislation that force financial institutions to proactively monitor their clients in order to prevent money laundering and corruption. The quiz below is designed to...

Questions: 26  |  Attempts: 5715   |  Last updated: Jun 19, 2020
  • Sample Question
    FAILURE TO REPORT SUSPICIOUS ACTIVITIES CAN RESULT IN PENALTIES OR LEGAL ACTION AGAINST YOU AND YOUR COMPANY.



Questions: 15  |  Attempts: 969   |  Last updated: Jun 19, 2020
  • Sample Question
    Disclosing that an investigation is being contemplated on  the customer’s account is considered as:



Questions: 20  |  Attempts: 515   |  Last updated: Jun 27, 2019
  • Sample Question
    A customer gives you a box of chocolates to be shared with your team as a thank you gift, would you accept or refuge?

Questions relating to money laundering and the ways and means of preventing it.

Questions: 8  |  Attempts: 4978   |  Last updated: Nov 5, 2018
  • Sample Question
    A number of recomendations have been made by whom?


Questions: 26  |  Attempts: 422   |  Last updated: Dec 5, 2017
  • Sample Question
    Which of the following is NOT a step in Money Laundering