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Thank you for attending the training online. To be entitled to certificate of completion, please take this assessment test. The test contains 10 questions that you will need to answer 5 questions correctly in order...
Questions: 14 | Attempts: 398 | Last updated: Mar 21, 2025
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Sample Question 1Staff who works in the financial institution or relevant organization may be criminally liable and subject to sanction for violating “Anti-Money Laundering and Counter-Terrorist Finance Ordinance”.
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Sample Question 2The Hong Kong Securities and Futures Commission restricts any licensed corporation to have any business interaction with organizations that are on the United Nation sanction list.
Thanks for attending the AML/CTF Training 2013. Please take some time to complete the quiz.
Questions: 30 | Attempts: 394 | Last updated: Mar 21, 2025
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Sample Question 1Which is NOT a stage of money laundering?
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Sample Question 2The stage of money laundering at which illicit money first enters the financial system is called:
Recent Hong Kong Quizzes
Explore the intricacies of the Joint University Programs Admissions System (JUPAS) in Hong Kong with this trivia quiz! Learn about its origins, key dates, and participating institutions. Ideal for prospective students or...
Questions: 10 | Attempts: 137 | Last updated: Jul 22, 2025
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Sample QuestionWhat is the meaning of JUPAS?
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