COMPANY KIT - AML/KYC STAFF TRAINING QUIZ
AML/KYC Staff Training Quiz
Welcome to the AML/KYC Staff Training Quiz! This quiz is designed to help you enhance your knowledge about Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. Test your understanding of crucial legal requirements and best practices in your role.
Key Features:
- 10 comprehensive questions
- Multiple choice and checkbox formats
- Engaging and informative content
To which organisation a suspicious report should be made?
Hong Kong Monetary Authority
Joint Financial Intelligence Unit
Narcotics Division, Security Bureau
Which of the following is a statutory requirement？
Reporting corruption
Reporting a suspicious activity
Reporting a crime
Who should act as the main point of contact with the Joint Financial Intelligence Unit, law enforcement agencies, and any other competent authorities in relation to AML prevention and detection, investigation or compliance？
Compliance officer
Money laundering reporting officer
Front-line staff
Backoffice staff
Which of the following is NOT required for "Customer Due Diligence"?
Know the spouse of the customer
Know the customer
Know the transaction
Which three extra documents are required from customer for EDD?
Reference Letter, Source of Fund Declaration and Affidavit of Solvency
Reference Letter, Source of Fund Declaration and Passport
Reference Letter, Valid Address Prove and Affidavit of Solvency
What does the SAFE Approach stand for?
Start, Assume, Find and Enhamce
Screen, Ask, Find and Evaluate
Screen, Assess, Filer and Evaluate
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