1 out of 10
What is considered a suspicious transaction?
2 out of 10
What you should do, if you have concerns that a suspicious activity may be taking place?
3 out of 10
What might be the consequences of not following the AML rules and procedures?
5 out of 10
Which stage of the money laundering is defined as depositing money into the legitimate financial system (like depositing money on a SPENN account?
6 out of 10
In which stage of money laundering, products like SPENN may especially be used to cover up illegal source of funds?
7 out of 10
A person approached You to ask about their SPENN account, asking if you could log into their SPENN account to help them do some payments. He also asks to use your phone for this purpose, as his phone is having issues. What should You do?
8 out of 10
A person approaches you to ask for a large withdrawal from SPENN account. When asked to present identification document, the person informs you that they lost their ID and may not be able to get it anytime soon and the withdrawal is very urgent as they need it to pay for their rent before they are evicted. What should you do?
10 out of 10
What do we risk if we do not establish who is/are the beneficial owner/s of a business customer?