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AML Training 2022

Create a visually engaging infographic that represents Anti-Money Laundering training, including elements like currency symbols, risk assessment graphics, and family connections related to Politically Exposed Persons.

AML Training Quiz 2022

Test your knowledge on Anti-Money Laundering (AML) practices with our comprehensive quiz! This quiz is designed to help you understand key concepts, identify risks, and stay compliant with regulations.

Features of the quiz:

10 engaging questions
Multiple choice and checkbox formats
Test your understanding of PEPs, STRs, and more

10 Questions2 MinutesCreated by LearningTree572

1) Select the 4 types of risk

Country Risk

Customer Risk

Product & Services Risk

Business Activity Risk

Politically Exposed Persons Risk

Money Laundering Risk

Terrorism Financing Risk

Other

Please Specify:

2) Select the correct examples of immediate family member of PEP

Step-children

Sibling

Cousin

Spouse

Godparent

Life Partner

Grandparent

3) What is the timeline to lodge STR of any case being detected?

14 calendar days

15 business days

14 business days

15 calendar days

4) Select correct sample of documents that we need to keep for due diligence records.

Business card of the client's HR Manager

Bank statement of Directors

Employee organizational chart

Interview form of the client's Sales Director

Relevant news of the shareholder

Interview form and courses attended by employees

5) Which of the following are not high risk countries?

Belarus

South Korea

Tel Aviv

Barbados

Tanzania

South Sudan

Burkina Faso

6) Select 3 stages of Money Laundering

Placement

Layering

Integration

Collection

Disposition

Laundering

Mitigation

7) Which of the following are not considered as red flags of high risk behaviour?

Customer requests his/her sister in law to act as nominee shareholder

Customer disclose every layer of shareholding and beneficial ownership

Customer who avoids providing due diligence documentation

Customer who provides Indonesia passport as identification documents while he declared his nationality as Malaysian

Customer is a charitable or non-profit organization that is registered in Albania

Customer is a non-profit organization that is registered in Singapore

8) Arrange the risk assessment process by sequence

Identify Risks

Measure Risks

Analyse Risks

Review Risks

Mitigate Risks

9) Select the the action to be taken if the sole Director refuse to provide identification documents and proof of address

Not to carry out any transaction with the client

Terminate the existing business relationship with the client

Inform client to use our nominee director services to replace that Director

No action to be taken as long as the Director able to provide expired passport copy

Inform client to nominate his/her spouse as Director

10) Which of the following are indicators of high risk transactions?

Business relationship with charity organizations

Practising Corporate Social Responsibility

Providing services which are unusual and not related to the business activities of the company

Every communication since first approach are though email only

Anonymous business transactions with supplier/customer from different countries

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