This pre-test for 'Online Training Module 1' assesses knowledge on Anti-Money Laundering (AML). Topics include stages of money laundering, Philippine AML laws (RA 9160), identifying suspicious and covered transactions, and understanding the role of AMLC. Essential for professionals in finance and compliance roles.
Record keeping and Retention
Record Filling
Record Checking
None of the above
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AMLC
BSP
Covered Person
None of the Above
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Terrorist Financing
Anti-Money Laundering
Money Laundering
Suspicious Transaction
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Money Laundering
Terrorist Financing
Suspicious Transaction
Covered Transaction
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CT/ST Reporting and Recording Keeping
KYC/CDD and Annual Training
Risk Asserting, KFC/CD, Recording, ST/CT Scan and Annual Treating
Both A and B
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2000
2001
2002
2003
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Placement, Lingering, Integration
Placement, Layering, Integrated
Layering, Integration, Placement
Placement, Layering, Integration
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KYC and CDD
KYC and STR
STR and CTR
STR and CDD
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Covered Transaction
Suspicious Transaction
Relevant Business Transaction
None of the above
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Covered Transaction
Suspicious Transaction
Relevant Business Transaction
None of the above
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OFAC
PEP
FRAUD
NEGATIVE MEDIA
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Suspicious Persons
Covered Persons
Entities
Launderers
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True
False
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Until there is a pending AML case
4 Years
5 Years
A and C
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Quiz Review Timeline (Updated): Jan 25, 2023 +
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