AML-Trial
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AML-Trial
Quiz
•
Business
•
Professional Development
•
Hard
Sam Neo
Used 5+ times
FREE Resource
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
What does AML stand for?
Anti Money Lending
Anti Money Lifting
Anti Money Laundering
ATM Money Laundering
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does CFT stand for?
Combating Financing of Terrorism
Complete Financial Transaction
Corruption by Financial Transaction
Corruption for Terrorism
3.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
For what purpose AML/CFT is implemented
To control Money Laundering
To control terrorism
To pass the exam
To convince customers
4.
FILL IN THE BLANK QUESTION
1 min • 1 pt
Who is the CEO of EDBL?
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the full form of ATM
Anytime Money
Automated Teller Machine
Both of the Above
None of the above
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