Staff Quiz

AN Express Staff Training & Development

Anti Money Laundering Awareness Course

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Money laundering activity includes:

To run a credit search on a customer, it is necessary to:
Criminal property is:
Proof of income is required when a customer’s transaction total exceeds:
Genuine hospitality and promotional expenditure that is incurred in order to improve a company’s image and services is bribery.
Although paying a bribe is unlawful under the Bribery Act 2010, receiving a bribe is not unlawful.
When must IDs be obtained?
All compliance measures must be implemented on a technological base e.g. hi-tech computer software, etc:
Criminal property is:
Identify features of a current-style UK driving licence.
All records of transactions should be kept for a period of:
A.
B.
UK passports have a standard validity period of:
Identify features of a current-style (post 2011) UK passport.
Which of the following is not a feature of electronic checking?
Who are beneficial owners?
What is involved in customer due diligence?
According to the Money Laundering Regulations 2007:
Businesses must maintain records of all staff training and reading. This is to:
If a customer has come to you for the first time with two friends, each wanting to transfer significantly large sums of funds to the same beneficiary, would you proceed with the transfer?
If hospitality or promotions are offered to influence an official to secure business or a business advantage, or to improperly induce a potential client to award a contract, it can amount to bribery.
How often should a customer’s record be updated?
What establishes the list of proscribed organisations with which financial institutions may not deal?
If a member of the armed forces comes into the premises to transfer money abroad and shows his official ID, he/she is not required to provide any further ID documents.
An agent of a MSB does not need to register itself as a MSB if its transactions are all made through its principal MSB
A basic requirement of a monitoring system is that:
Which of the following is a mandatory check in the electronic verification of ID?
Customer-facing staff should report suspicious transactions to:

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