Online Test



An anti-money laundering (AML) program is a set of procedures designed to guard against someone using the firm to facilitate money laundering or terrorist financing.

1 / 10

Which of the following are not acceptable forms of identification for the transaction of money transfers of $ 3000.00 (BSA)

2 / 10

Which of the following examples is NOT an example of a red flag?

3 / 10

Within what number of days do MSBs have to submit a CTR after reporting cash transactions?

the customer changes the amount to $ 2500 and returns the next morning to send the remaining $ 1000. Which of the following measures should you take?

4 / 10

A consumer wants to send $ 3500 to an associate in another city. When you ask for an identification

5 / 10

Which of the following is the basis of USA against money laundering?

6 / 10

Which of the following documents you do not need to keep for 5 years?

7 / 10

The following statement is true or false

Many countries in the world have adopted the laws against money laundering.

8 / 10

Terrorist financing may be different from money laundering. Which of the following sentences best describes this difference?

9 / 10

Should a CTR be submitted when a consumer performs any transaction or series of transactions on a business day that involves cash in or out higher than the dollar limit?

10 / 10

Which of the following sentences best describes a red flag?

Your score is