AML & Financial Crime Test Paper 1
You have 30 minutes to complete the quiz on Anti-Money Laundering and Financial Crime. This quiz has been designed to test your knowledge and understanding in this compliance area. Please make sure that you read each question carefully.
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Question 1 of 10
1. Question
Which of the below Acts does not govern money laundering and terrorist funding in the UK?
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Question 2 of 10
2. Question
What do MLRO and SAR stand for?
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MLRO
SAR
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Question 3 of 10
3. Question
List 3 types of financial crime?
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Question 4 of 10
4. Question
NCA is the acronym for?
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Question 5 of 10
5. Question
Name 3 areas that a Risk Based Approach encompasses?
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Question 6 of 10
6. Question
The Money Laundering Reporting Officer is responsible for sending suspicious activity reports to the NCA?
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Question 7 of 10
7. Question
The Financial Action Task Force (FATF) is an: – (fill in the blanks)
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Independent organisation that develops to combat money-laundering and financing.
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Question 8 of 10
8. Question
Which of the below are stages of money laundering defined by the Proceeds of Crime Act? (You can choose multiple answers)
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Question 9 of 10
9. Question
Name 4 ways of helping to prevent Money Laundering?
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Question 10 of 10
10. Question
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 replace which legislation?