Quiz Detail

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

A True

B False

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

A True

B False

Q3 . Probationary employees have no liability and are exempted from receiving monetary penalties/ 2 year imprisonment for Tipping off offenses.

A True

B False

Q4 . Disclosing that an investigation is being contemplated on the customer's account is considered as:

A Layering

B Suspicious transaction reporting

C Failure to disclose

D Tipping off

E Integration

Q5 . Select the potential risks to the company if we fail to implement counteractive measures in preventing AML

A Loss of revenue

B Attract the wrong kind of business

C Removal of license to operate

D Directors may be fined

E All of the above

F None of the above

Q6 . How long should we retain player records (Documents/Photo Identification cards)?

A 2 years from the end of relationship with player

B 6 years from the end of relationship with player

C We can delete upon customer request provided that the account is deactivated

D We cannot remove player records at all. These are retained as paper trail

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

A True

B False

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.

A True

B False

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

A Entering in the system

B Legitimising

C Layering

D Placement

E Integration

Q10 . Reported suspicions will be fully evaluated and documented by the Fraud Team Manager.

A True

B False

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！

A Option 1

B Option 2

C Option 3

D Option 4

Q12 . What is our threshold transaction amount?

A EUR 3,000

B GBP 2,000

C CAD 3,000

D USD 2,000

Q13 . Who is our Deputy Money Laundering Reporting Officer?

A Chris Kirkham

B Steve Templeman

C Lisa Karran

D H Dewar

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.

Q12 . What is our threshold transaction amount?

Q13 . Who is our Deputy Money Laundering Reporting Officer?