FICA Toolkit
FICA Toolkit Quiz
Test your knowledge of financial regulations and terms with the FICA Toolkit Quiz! This engaging quiz contains 23 questions designed to enhance your understanding of crucial financial concepts.
- Learn key terminology related to anti-money laundering.
- Identify definitions relevant to the Financial Intelligence Centre.
- Improve your expertise in compliance and risk assessment.
Choose the correct meaning for FICA
Financial Interesting center act
Financial Intelligence Centre Act
Choose the correct meaning for AML
Ant-Monkey Launching
Anti-Money Laundering
Choose the correct meaning for FIC
Financial Intelligence Centre
Farming interests Centre
Choose the correct meaning CFT
Counter Funding of Terrosism
Counter Finacing of Terrorism
Choose the correct meaning SARB
South African Refund Bank
South African Reserve Bank
Choose the correct meaning CDD
Central Due Diligence
Customer Due Diligence
Choose the correct meaning EDD
Enhanced Due Diligence
Electriying Due Diligence
Choose the correct meaning ODD
Outsanding Due Diligence
Ongoing Due Diligence
Choose the correct meaning PEP
Politically Exposed Person
Politically Enlightened Person
Choose the correct meaning DPEP
Direct Politically Exposed Person
Domestic Politically Exposed Person
Choose the correct meaning FPEP
Fired Politically Exposed Person
Foreign Politically Exposed Person
Choose the correct meaning STR
Suspicious Transaction Reporting
Suspect Transaction Reporting
Choose the correct meaning CTR
Care Giver Threshold Reporting
Cash Threshold Reporting
Choose the correct meaning TPR
Terrorist Property Reporting
Terror Preperty Reporting
Choose the correct meaning RTS
Real Time Screening
Relevant Time Screening
Choose the correct meaning CIV
Client Indentification and Verification
Compliance Indentification and Verification
Choose the correct meaning RBA
Ready Based Approach
Risk Based Approched
Choose the correct meaning FATF
Financial Action Task Force
Finance Action Task Force
Choose the correct meaning PCC
Poverty Compliance Communication
Public Compliance Communication
Choose the correct meaning for AI
Artificial Intelligence
Accountable institution
Choose the correct meaning for RI
Reporting Institution
Republic Institution
Choose the correct meaning for SOW
Source of witches
Source of Wealth
Choose the correct meaning for SOF
Sunday Or Friday
Source of Funds
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