Institute of Continuous Professional Training and Education

Quiz – Live Online Course

How to construct client’s Economic Profile – A comprehensive approach – 18/11/2025

PLEASE ANSWER ALL THE BELOW QUESTIONS – 10 QUESTIONS

QUIZ - Live Online Course – How to construct client’s Economic Profile – A comprehensive approach - 18/11/2025

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Question 1: Which authority supervises investment firms, funds, and CASPs?
Question 2: Which body regulates accountants and auditors for AML compliance?
Question 3: What is an Economic Profile primarily used for?
Question 4: The Economic Profile forms part of:
Question 5: The “Source of Wealth” refers to:
Question 6: The “Purpose of Relationship” helps compliance officers to:
Question 7: Economic Profiles must be:
Question 8: Which of the following is a red flag?
Question 9: Document expiry, tampering, or poor scans are examples of:
Question 10: Supervisory inspections often focus on:

Thank you!