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Global Standards Quiz

What does UAR stand for?
United Acitivity Report
Unusual Application Report
Unusual Activity Report
Unidentifiable Area Report
How many UAR's are submitted to the FCC team per month?
5,000
10,000
1,000
500
Out of the UAR's submitted to the FCC team, how many are actually reported to the National Crime Agency per year?
20%
50%
80%
5%
What is not a factor included in the 4D technique used when completing a form?
Details
Dates
Doubts
Disbelief
"A new UAR is required each time you suspect a new case of unusual activity or repeat of same behaviour by same customer"
True
False
If you have concerns about activity on a customer's account and feel a UAR must be submitted, how soon must you complete this?
Within 2 working days of the event that triggered suspicions
Immediately after dealing with the customer
At the end of the working week
Within 24 hours of the event that triggered suspicions
A customer is transferred through to you and insists a foreign payment to be sent elsewhere anonymously from their account. What action must you take?
Make the payment after the call
Refuse this and raise a UAR
Refuse it
Refer this to a local branch
Where can you find the procedures for completing a UAR form?
Under AML 21
Under AML 20
Under AML 25
Under AML 32
What information do we need to source from a customer who is a business owner/self employed?
Name and location of the business
Business activity (Buyer/Seller list)
Names of all employees within the business
All of the above
 
Who should report any unusual or suspicious activity that become apparant?
An employee within the FCC team
Your Global Standards Representative
All employees
Your line manager
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