Society of Chartered Surveyors Ireland
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    • Bank Valuation
    • Find a Building Conservation Expert
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    • Consumer Guides
  • Business
    • Commercial Rates
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    • Investment & Funding
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    • Project and Cost Management
    • Real cost to deliver analysis
    • Buy or Lease?
    • Due Diligence
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  1. Question 1 of 10
    1. Question
    Is it permissible to use previously obtained CDD for an individual customer?

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  2. Question 2 of 10
    2. Question

    What does PEP stand for?

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  3. Question 3 of 10
    3. Question

    What factors must be taken into account in an AML Risk Assessment?

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  4. Question 4 of 10
    4. Question

    What does STR Stand for?

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  5. Question 5 of 10
    5. Question

    Who is the Competent Authority overseeing AML Compliance for PSPs?

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    Incorrect
  6. Question 6 of 10
    6. Question
    Is AML training mandatory for PSPs under Irish legislation?

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  7. Question 7 of 10
    7. Question

    A potential client wants to engage you for letting services; do you have to conduct CDD under AML Legislation?

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    Incorrect
  8. Question 8 of 10
    8. Question

    What does CTF stand for?

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  9. Question 9 of 10
    9. Question

    What is the current Risk Rating applied to Property Service Providers under the National Risk Assessment?

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    Incorrect
  10. Question 10 of 10
    10. Question

    A cash origin form must be filled in for cash amounts exceeding how much?

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Society of Chartered Surveyors Ireland

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Society of Chartered
Surveyors Ireland
38 Merrion Square
Dublin 2, D02 EV61

Society of Chartered Surveyors Ireland

Tel: (01) 6445500

Email: info@scsi.ie

Web: www.scsi.ie

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