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AML/CFT STAFF TRAINING QUIZ

To which organisation a suspicious report should be made?
Narcotics Division, Security Bureau
Hong Kong Monetary Authority
Joint Financial Intelligence Unit
Which of these activities might require a suspicious activity report?
A customer cancels a transaction and request to do a second transaction for less amount in order to avoid proving identity
A customer request an unusually high dollar transaction and fail to explain the reason for the transaction or source of fund
A customer tries to bribe your colleage
All of the above
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 ML/TF prevention and detection, investigation or compliance
CO
MLRO
Front-line staff
Backoffice staff
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