Global Standards Quiz

What does UAR stand for?

United Acitivity Report

Unusual Application Report

Unusual Activity Report

Unidentifiable Area Report

How many UAR's are submitted to the FCC team per month?

5,000

10,000

1,000

500

Out of the UAR's submitted to the FCC team, how many are actually reported to the National Crime Agency per year?

20%

50%

80%

What is not a factor included in the 4D technique used when completing a form?

Details

Dates

Doubts

Disbelief

"A new UAR is required each time you suspect a new case of unusual activity or repeat of same behaviour by same customer"

True

False

If you have concerns about activity on a customer's account and feel a UAR must be submitted, how soon must you complete this?

Within 2 working days of the event that triggered suspicions

Immediately after dealing with the customer

At the end of the working week

Within 24 hours of the event that triggered suspicions

A customer is transferred through to you and insists a foreign payment to be sent elsewhere anonymously from their account. What action must you take?

Make the payment after the call

Refuse this and raise a UAR

Refuse it

Refer this to a local branch

Where can you find the procedures for completing a UAR form?

Under AML 21

Under AML 20

Under AML 25

Under AML 32

What information do we need to source from a customer who is a business owner/self employed?

Who should report any unusual or suspicious activity that become apparant?

An employee within the FCC team

Your Global Standards Representative

All employees

Your line manager

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