AML POP Quiz!!!
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AML POP Quiz!!!
Quiz
•
Other
•
Professional Development
•
Hard
Nadeen Dawlatly
Used 3+ times
FREE Resource
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5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
2 mins • 1 pt
What does AML Stands for?
Anti Money Laundry
Against Money Laundery
Anti Money Laundering
MAKE ME RICH
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the right cycle for AML?
1- Placement
2- Layering
3- Integration
1- Layering
2- Integration
3- Placement
1- Integration
2- Placement
3- Layering
1- Placement
2- Integration
3- Layering
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
CASH payments in MBEg
word wide threshold 10K Euros
No Cash Payments allowed
Local threshold 10K Egp
Local Threshold 5k EGP
4.
OPEN ENDED QUESTION
3 mins • 1 pt
What does 'KYC' stands for?
Evaluate responses using AI:
OFF
5.
MULTIPLE SELECT QUESTION
2 mins • 1 pt
What do we do when we suspect a transaction?
KYC
SAR
SAN
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