AML Quiz
Q1 . Indicate whether the following statement is True or False.Criminals almost always launder money solely through banks and other financial institutions. Therefore anti-money laundering compliance is not a serious issue for other types of businesses
Q2 . John made an initial deposit of GBP 2,500 to his 138.com account. Upon requesting withdrawal, he would need to go through verification. As proof of identification, he presents his Visa Credit card. This is a satisfactory identification before a withdrawal can be made
Q3 . Probationary employees have no liability and are exempted from receiving monetary penalties/ 2 year imprisonment for Tipping off offenses.
Q4 . Disclosing that an investigation is being contemplated on the customer's account is considered as:
Q5 . Select the potential risks to the company if we fail to implement counteractive measures in preventing AML
Q6 . How long should we retain player records (Documents/Photo Identification cards)?
Q7 . We do not accept Politically Exposed Person (PEP) as customers due to their prominent public function. Their position of influence can be used easily for bribery and corruption
Q8 . Launderers are most vulnerable to being caught during the Integration stage – where money is returned to the criminal from what seem to be legitimate source.
Q9 . The laundering stage that separates the illicit money from its source. They obscure the audit trails and sever links with original crime to make it appear like a normal financial transaction
Q10 . Reported suspicions will be fully evaluated and documented by the Fraud Team Manager.
Q11 . We know that everyone's excited about Friday's Pageant Parade, and in our excitement we'd like to take pictures.But please be reminded that we are NOT allowed to take pictures around the operations and other sensitive areas.We advise everyone to only take pictures in the Lounge and Pantry. Thank you for your cooperation. 大家都在兴奋的期待周五的巡游，我们也理解大家届时会拍照留恋。但是请注意在运营区和其他敏感区域是禁止拍照的，因此建议大家只在休息区和饭厅拍照，谢谢合作！
Q12 . What is our threshold transaction amount?
Q13 . Who is our Deputy Money Laundering Reporting Officer?
From Classroom to Quiz Stardom
When James Wilson first created a quiz on ancient civilizations for his high school history class, he never imagined it would lead to a side career as one of QuizMaker's most successful creators.
Three years and over 200 quizzes later, James's 'History Mysteries' series has amassed more than 2 million plays and a dedicated following of history enthusiasts from around the world.
Finding a Niche in Historical Puzzles
James's approach combines historical accuracy with engaging storytelling and problem-solving elements. 'I wanted to create quizzes that weren't just about memorizing dates and names,' he explains. 'Each quiz tells a story and invites players to solve a historical mystery or puzzle.'
This unique format has resonated with players who might not typically be drawn to history content, helping James build an audience beyond traditional history buffs.
Building a Community Around Historical Content
Beyond creating engaging quizzes, James has built a thriving community through his dedicated social media channels and a monthly newsletter where he shares historical facts, behind-the-scenes research, and previews of upcoming quizzes.
'The community aspect has been the most rewarding part,' James says. 'I receive messages from students saying my quizzes helped them develop a love for history, and from older adults who enjoy testing their knowledge and learning new things.'
Monetization Strategy
While James started creating quizzes as a teaching tool, they've now become a significant source of income. Through a combination of premium quizzes, sponsorships from educational companies, and affiliate marketing for history books and courses, he's been able to generate substantial revenue.
'Last year, my quiz income actually exceeded my teaching salary,' James reveals. 'It's allowed me to reduce my teaching hours and focus more on creating high-quality educational content.'