Cam AML/Cft Training Quiz

Question 1 of 3

A True

B False

A Layering

B Placement

C Intergration

D Filtration

A A customer who is more than usually reluctant to provide you with information.

B A customer who seems to have no real reason to use the financial sector in Guernsey.

C Transactions that are much larger or more frequent than normal for the account.

D Transactions involving "high risk" jurisdictions.

E Unnecessary use of third parties.

F All of the above.

A Slicing

B Smurfing

C Anting

D Hacking

A Passport

B Driving Licence

C Birth Certificate

D Identity Book

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