Are you ready to be the Chief AML Officer for your FinTech?
Take the CAMLO Quiz and Find Out.
Founders are used to wearing multiple hats. Designating yourself or another non-qualified person as the Chief AML Officer (“CAMLO”) can become a costly mistake. Read our blog to find out more. In the meantime, test your knowledge and see if you even qualify.
Tell us something about your company, products, and geography so that we can generate the appropriate jurisdiction based questions:
1For the purposes of the travel rule, according to FATF and its supporting members, it refers to?
2The Safe-Harbor rule refers to what regarding AML/CFT
3When must an organization report suspicious transactions to their regulator/financial intelligence unit?
4“Tipping-off” offence refers to?
5The Best Definition of a PEP is:
6What is one major difference between a Know your Customer (KYC) process and a Customer Due Diligence (CDD) process?
7What type of transactions is specifically excluded gathering KYC information?
8Which of the following types of businesses is statistically most likely to be used for funding terrorism ?
9FATF has identified certain high-risk businesses. Which of the following is considered high-risk ?
10What programmatic element should come first when assembling a AML compliance program?
11What type of address is not acceptable as a “home address”?
12When a new sanction is published by your country regulator, the organization must promptly:
13When a Suspicious Transaction Report (STR) is filed when must the organization refile another STR?
14Which component of a monitoring program is most critical to its success?
15When has the organization “detected” suspicious activity?
16Which is the best order to follow when establishing an AML/CFT program?
17When filing the mandatory cash transaction report you should list the person’s occupation.
18When Law Enforcement requests are made about a suspicious transaction, your organization should;
19True or False, for the purpose of filing a Suspicious Transaction report, the denominations and number of bills of cash must be reported.
20True or False, senders of International SWIFT transactions are excluded from sanctions screening requirements.
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