Mini training aid—AML—CDD—post-training assessment questions—law firms
Mini training aid—AML—CDD—post-training assessment questions—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—CDD—post-training assessment questions—law firms

How to use this test

These questions are designed to test your understanding after your attendance at training on anti-money laundering and counter-terrorist financing—client due diligence.

After you have completed this test, please return it to [insert name].

General

Name of person completing test[Insert name]
Role[Insert role]
Date[Insert date]

Multiple choice questions

Circle the correct answer.

QuestionMultiple choice answers
1. Which of these is not part of our client due diligence (CDD) process?(a) Identifying and verifying the client's identity
(b) Sending the client our anti-money laundering and counter-terrorism financing policy
(c) Conducting ongoing monitoring of the business relationship
2. When should you conduct CDD measu

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