Quiz – Live Online Course

Risk-Based Approach & Standard/Simplified/Enhanced CDD – 13/12/2023

PLEASE ANSWER ALL THE BELOW QUESTIONS – 10 QUESTIONS

QUIZ - Live Online Course – Risk-Based Approach & Standard/Simplified/Enhanced CDD - 13/12/2023

Please enter your Name and Surname.
Question 1: Which of the following statements is not correct?
Question 2: Choose the correct answer
Question 3: Which of the following is not the purpose of the RBA?
Question 4: Choose the correct answer
Question 5: Who has the responsibility to identify, record and evaluate all potential risks
Question 6: Which of the following is not related with how the customer communicate the Company?
Question 7: Which of the following business activities are high risk and are considered to be potential source of money laundering and criminal activities?
Question 8: Which of the following is not considered as a ‘Close relatives of a politically exposed person’?
Question 9: Choose the wrong statement
Question 10: Which of the following are SDD measures that the Company may apply?

Thank you!