Transaction Monitoring Team training

Transaction Monitoring Team training

Professional Development

14 Qs

quiz-placeholder

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Transaction Monitoring Team training

Transaction Monitoring Team training

Assessment

Quiz

Professional Development

Professional Development

Practice Problem

Hard

Created by

Chantal Niesthoven

Used 32+ times

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14 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 20 pts

Media Image

According to transparency.org which country is most corrupt when you have considered their Corruption Perceptions Index as of 2022.

Somalia
North Korea
Bhutan
Denmark

2.

MULTIPLE CHOICE QUESTION

30 sec • 20 pts

Media Image

Which German company bribed government officials and civil servants for over a decade, ammounting to $ 1,4 billion?

Deutsche Telekom
Porsche
Siemens
DHL (Deutsche Post)

3.

MULTIPLE CHOICE QUESTION

20 sec • 20 pts

Media Image

When did Money Laundering first became a legal offence

1932
1970
1986

2000

4.

MULTIPLE CHOICE QUESTION

45 sec • 20 pts

Media Image

What is the estimated scale of money laundering worldwide?

€ 100 mio - € 1 billion
€ 1 billion - € 100 billion
€ 100 bilion -€ 500 billion
> € 500 billion

5.

MULTIPLE CHOICE QUESTION

45 sec • 20 pts

Media Image

A number of reccomendations regarding money laundering and terrorist financing have been made by whom?

Financial Accounting Task Field

Financial Anti Terrorism Federation
Financial Advisory Treasury Foundation
Financial Action Task Force

6.

MULTIPLE CHOICE QUESTION

45 sec • 20 pts

Media Image

When was the term Money Laundering officially recorded (in a dictionary)

During the 1970's at the time of the Watergate scandal
Around 100 A.D. when Chinese merchants tried to 'protect' their profits from trading bans
In the 1930's when Al Capone 'washed' his money through actual laundromats
In the 1980's when the governements started defining legal consequences

7.

MULTIPLE CHOICE QUESTION

30 sec • 20 pts

Media Image

What is the term for breaking up large sums of money into
smaller amounts?

Smuggling
Smurfing
Shorting
Shrinking

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