Vorherige Lektion

Nächste Lektion

Zurück zu Lektion

Money Laundering in a Nutshell – Module 2

Money Laundering in a Nutshell AML-Compliance Management Module Money Laundering in a Nutshell – Module 2

The following questionnaire will help you to check your knowledge and understanding.

You can proceed to module 3, when you’ve answered 50% of the questions correctly.

Zeitlimit: 0

Test Zusammenfassung

0 von 3 Fragen abgeschlossen

Fragen:

Informationen

Sie haben die test schon einmal abgeschlossen. Daher können Sie es nicht erneut starten.

Test wird geladen…

Sie müssen sich anmelden oder registrieren, um die test zu starten.

Sie müssen zunächst Folgendes erledigen:

Resultate

Test abgeschlossen. Die Ergebnisse werden aufgezeichnet.

Resultate

0 von 3 Fragen richtig beantwortet

Abgelaufene Zeit

Kategorien

Keine Kategorie zugeordnet 0%

1
2
3

Aktuell
Überprüfung
Beantwortet
Richtig
Falsch

Frage 1 von 3

1. Frage
Select the AML/CFT measures to be implemented on a company level according to the AMLD.
- Company Risk Assessment
- assessment of individual customer risks
- implementation of an AML/CFT policy
- implementation of an AML reporting officer
- risk based processes and strategies
- individual KYC-reports
Richtig

Falsch
Frage 2 von 3

2. Frage
Connect the contents with the matching policy document.
Elemente sortieren
- AML/CFT Policy
- AML/CFT policy
- Company Risk Assessment
- AML/CFT Policy
- Company Risk Assessment
- AML/CFT Policy
- Guidance, how to file an STR
- Definition of risk appetite and customer acceptance policy
- Overview of the customer structure and inherent risks
- Onboarding strategy and procedure
- Risk rating for products and services
- Measures to take, if a customer is a high-risk client
Richtig

Falsch
Frage 3 von 3

3. Frage
Which of the sources below can be considered as appropriate to rate geographical risks?
- FATF mutual evaluation reports
- EU commissions delegated regulation(s) of high-risk countries
- The Transparency International Corruption Perception Index
- All of the mentioned
- OFAC sanction lists
- Adverse media reports
Richtig

Falsch

Money Laundering in a Nutshell

AML-Compliance Basic Module

1 Test

Money Laundering in a Nutshell – Module 1

AML-Compliance Management Module

1 Test

Money Laundering in a Nutshell – Module 2

AML-Compliance KYC Module

1 Test

Money Laundering in a Nutshell – Module 3

AML-Compliance Typologies

9 Themen | 1 Test

Module 4.1. – Professional Money Laundering (PML)

Module 4.2. – Money Mules

Module 4.3. – Money Laundering with Company Structures

Module 4.4. – Misuse of Real Estate

Module 4.5. – Trade Based Money Laundering (TBML)

Module 4.6. – Cash Couriers & Hawala Banking

Module 4.7. – Correspondent Banking

Module 4.8. – Dealers with Precious Metals and Goods

Module 4.9. – Cryptoassets & Covid-19 Typologies

Money Laundering in a Nutshell – Module 4