Anti-Money Laundering Test
Master Anti-Money Laundering Concepts
Test your knowledge on Anti-Money Laundering (AML) with this engaging quiz designed for financial professionals and enthusiasts. Explore crucial concepts, regulations, and the roles of AML officers in combating illicit financial activities.
Key topics covered in the quiz:
- Understanding AML fundamentals
- Key roles and responsibilities
- Stages of money laundering
- Reports and compliance requirements
What is Anti-Money Laundering?
Exposing the origins of illegally obtained funds
The origin of illegally obtained funds
Hiding legal tender
Concealment of the origins of illegally obtained funds
Who is/are DCI’s Anti-Money Laundering Officers?
Selasie Woanyah
Kwesi Austin and Robert Sackey
Mathew L. Teye
Samuel Yallow
Kwesi Austin
Robert Sackey
Launderers are most vulnerable to being caught during the Placement stage.
True
False
As required by the regulator, which of the following reports must be submitted after 24 hours?
Cash Transaction and Liquidity Reports
Cash Transaction and Suspicious Transaction Reports
Cash Transaction and AML Reports
Cash Transaction and Daily Reports
None of the above
One Penalty Unit is equivalent to;
GHS 10
GHS 11
GHS 12
GHS 13
Without the Ghana Card, what other ID Card is acceptable by DCI for the creation of accounts.
Driver’s License
Pass book
Staff ID
Birth Certificate
None of the above
DCI shall conduct Customer Due Diligence (CDD) when;
There is a suspicion of money laundering
Carrying out occasional transactions
All of the above listed
None of the above listed
It turned out that the below transaction is a case of money laundering. Kindly identify the integration stage
1. A client booked an investment with DCI.
2. He used the investment as collateral for a loan with DCI.
3. He liquidated his investment to pay-off his loan with DCI
It turned out that the below transaction is a case of money laundering. Kindly identify the layering stage
1. A client booked an investment with DCI.
2. He used the investment as collateral for a loan with DCI.
3. He liquidated his investment to pay-off his loan with DCI
It turned out that the below transaction is a case of money laundering. Kindly identify the placement stage
1. A client booked an investment with DCI.
2. He used the investment as collateral for a loan with DCI.
3. He liquidated his investment to pay-off his loan with DCI
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