Staff Quiz

AN Express Staff Training & Development

Anti Money Laundering Awareness Course

Enter Your Name: Business/Company Email Phone Number
Proof of income is required when a customer’s transaction total exceeds:
UK passports have a standard validity period of:
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.
What is involved in customer due diligence?
All records of transactions should be kept for a period of:
To run a credit search on a customer, it is necessary to:
What establishes the list of proscribed organisations with which financial institutions may not deal?
Although paying a bribe is unlawful under the Bribery Act 2010, receiving a bribe is not unlawful.
Identify features of a current-style UK driving licence.
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?
How often should a customer’s record be updated?
Businesses must maintain records of all staff training and reading. This is to:
An agent of a MSB does not need to register itself as a MSB if its transactions are all made through its principal MSB
According to the Money Laundering Regulations 2007:
Money laundering activity includes:

Customer-facing staff should report suspicious transactions to:
Which of the following is not a feature of electronic checking?
Who are beneficial owners?
Genuine hospitality and promotional expenditure that is incurred in order to improve a company’s image and services is bribery.
Identify features of a current-style (post 2011) UK passport.
Criminal property is:
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.
All compliance measures must be implemented on a technological base e.g. hi-tech computer software, etc:
Which of the following is a mandatory check in the electronic verification of ID?
Criminal property is:
When must IDs be obtained?
A basic requirement of a monitoring system is that:

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