Mini training aid—AML—funds—post-training assessment questions
Mini training aid—AML—funds—post-training assessment questions

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

  • Mini training aid—AML—funds—post-training assessment questions

How to use this test

These questions are designed to test your understanding after your attendance at training on AML and counter-terrorist financing relating specifically to funds.

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. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the p

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