AML Training Quizzes & Trivia

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What better way to test your knowledge of the ins and outs of aml training than awesome aml training quizzes? Test yourself and share these aml training quizzes with your friends and peers. Enhance your knowledge about aml training and learn something completely new by answering these insightful quiz questions. You can even get insights into creating awesome quizzes of your own with these aml training quizzes.

Each and every aml training quiz here has well-researched and interesting quiz questions that test your grasp of the subject. You can easily learn something new about aml training with every question you attempt.

Cam Aml/cft Training Quiz

End test following AML/CFT training.

Questions: 6 | Attempts: 1397

Sample Question
Failure to report suspicious activities can result in penalties or legal action against you and your company?

True

False

Aml/ctf Training & Quiz - December 2016

Have you studied the material on Anti-Money Laundering & Counter-Terrorist Financing? Let’s have a small test to see if you understand the concepts behind AML/CTF and your obligations as a Corporate Service...

Questions: 10 | Attempts: 538

Sample Question
Which of the following acts is not considered to be a money laundering offence?

Dealing with any assets, knowing the property is proceeds of a crime

Dealing with any assets, believing the property is proceeds of a crime

Dealing with any assets, not knowing the property is proceeds of a crime

Basic Aml Quiz

Questions: 7 | Attempts: 266

Sample Question
Which one of the answers best describes predicate offences

Criminal activity that leads to money laundering

Criminal activity that involves pre meditated murder

Crimes of passion

Traffic offences

Amwal Aml & Compliance Training

AML & Compliance Training recap quiz

Questions: 20 | Attempts: 223

Sample Question
What is Money Laundering?

The process where gambling winnings is invested into financial markets.

The process where money exchange programs are setup.

The process where illegal gains are to 'cleaned' in order to hide the orgin of the cash.

The monthly pay process at Amwal.

Aml Quiz

Questions: 16 | Attempts: 168

Sample Question
Who is our Deputy Money Laundering Reporting Officer?

Chris Kirkham

Steve Templeman

Lisa Karran

H Dewar

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AML Training Questions and Answers

Failure to report suspicious activities can result in penalties or legal action against you and your company?

True

False

Aml training question from

CAM AML/CFT Training Quiz

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What is the term for breaking up large sums of money into smaller amounts for deposit?

Slicing

Smurfing

Anting

Hacking

Aml training question from

CAM AML/CFT Training Quiz

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Which of the following is not acceptable as verification of identity?

Passport

Driving Licence

Birth Certificate

Identity Book

Aml training question from

CAM AML/CFT Training Quiz

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Which of the following acts is not considered to be a money laundering offence?

Dealing with any assets, knowing the property is proceeds of a crime

Dealing with any assets, believing the property is proceeds of a crime

Dealing with any assets, not knowing the property is proceeds of a crime

Aml training question from

AML/CTF Training & Quiz - December 2016

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Which of the following is a regulatory requirement of Corporate Service Provider employees?

Reporting a suspicious transaction

Reporting corruption

Reporting a crime

Aml training question from

AML/CTF Training & Quiz - December 2016

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When should a Suspicious Transaction Report (STR) be made to the Authorities when you deal with your customer?

Whenever there are suspicious activity indicators making the transaction with the customer suspicious

Whenever there are suspicious activity indicators and the transaction with the customer remains suspicious, after all the information has been reviewed and attempt to clarify the issues with the customer has failed

For all transactions of US$1,000,000 and above

Aml training question from

AML/CTF Training & Quiz - December 2016

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which one of the answers best describes predicate offences

criminal activity that leads to money laundering

criminal activity that involves pre meditated murder

crimes of passion

traffic offences

Aml training question from

Basic Aml Quiz

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which of the options is a money laundering predicate offence

Kidnapping for Ransom

drug trafficking

Vandalism

Robbery

Aml training question from

Basic Aml Quiz

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Terrorist financing is the processing of funds to finance terrorist activities

True

False

Aml training question from

Basic Aml Quiz

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What is Money Laundering?

The process where gambling winnings is invested into financial markets.

The process where money exchange programs are setup.

The process where illegal gains are to 'cleaned' in order to hide the orgin of the cash.

The monthly pay process at Amwal.

Aml training question from

Amwal AML & Compliance Training

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What are the key stages in the Money Laundering process?

Integration, Leaving & Depositing

Depositing, Integration & Exchange

Placement, Harrassment & Substitution

Placement, Layering & Integration

Aml training question from

Amwal AML & Compliance Training

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What is a 'STR' and what is the process of 'flagging' a STR?

'Sound Transaction Record' and inform Sateesh in IT.

'Secret Terms Record' and inform MLRO who investigates and informs QCB.

'Strange Transaction Record' & inform the MLRO who investigates and reports to the FIU.

All the above.

Aml training question from

Amwal AML & Compliance Training

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