Anti-Money Laundering Quiz
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Question 1 of 10
1. Question
Which ONE of these is NOT one of the stages in the money laundering process? CorrectIncorrect -
Question 2 of 10
2. Question
Which ONE of these is NOT one of the stages in the money laundering process? CorrectIncorrect -
Question 3 of 10
3. Question
Allowing your bank account to be used by others to illegaly transfer funds is know as: CorrectIncorrect -
Question 4 of 10
4. Question
Money laundering is essential for the operation of organised crime and terrorist groups? CorrectIncorrect -
Question 5 of 10
5. Question
What does the acronym CDD stand for? CorrectIncorrect -
Question 6 of 10
6. Question
Which ONE of these will typically NOT feature in a PSRA Audit? CorrectIncorrect -
Question 7 of 10
7. Question
Which ONE of the following was NOT introduced as part of the 5th Money Laundering Directive? CorrectIncorrect -
Question 8 of 10
8. Question
If a client refuses or is unable to provide information required for you to complete due diligence checks, what should you do? CorrectIncorrect -
Question 9 of 10
9. Question
Cattle Marts can record cash payments in the Mart’s cash ledger book or software equivalent as an alternative to a cash origin form CorrectIncorrect -
Question 10 of 10
10. Question
It is not an offense to provide advice to someone who is engaged in money laundering CorrectIncorrect