
KYC and AML elements
Authored by Damian Składanowski
Professional Development, Social Studies
Professional Development
Used 35+ times

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19 questions
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1.
MULTIPLE SELECT QUESTION
30 sec • 1 pt
WHO is CFO?
Chief Financial Officer
Cash From Operations
Cancel Former Order
Chief Fraud Officer
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does OFAC shortcut mean?
Office for Foreign Asset Control
Office for Fraud Assets Control
Officer for Foreign Asset Control
Office of Foreign Asset Control
3.
MULTIPLE SELECT QUESTION
30 sec • 1 pt
Which of the following countries isn't considered as a tax haven?
Monaco
Nauru
Quatar
Uruguay
Brazil
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does SPV stand for?
Special Purpose Vehicle
Special Purpose Vision
Social Practice Violation
Standard Protection Version
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
In KYC area OVD stands for:
Oracle Virtual Directory
Officially valid documents
Optical Variable Device
Obsessive Vampire Disorder
Other Vowel Digraphs
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the second stage of ML process?
Layering
Placement
Integration
Collection
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
FATF stands for:
Financial Action Task Force
Foreign Action Tax Force
Fraud Activity Test Facility
Foreign Automated Tax Facility
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