AdviseCube Consulting

Financial Crime

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4.0 (37 rating)

Quiz Description

هذه دورة اختبار فقط تحتوي على 850 سؤالاً ، كل فصل يحتوي على 50 سؤالاً

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Quiz Section

1 Ar Sample [Quiz]

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Categories

Basics of Money Laundering (Total Questions: 4) Other (Total Questions: 2) STR (Total Questions: 1) Correspondent Banking (Total Questions: 1) Investigation (Total Questions: 1) Subpoena / Search Warrant (Total Questions: 1) Patriot Act (Total Questions: 1)

1 Ar 1 - 50 [Quiz]

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1 Ar 51 - 100 [Quiz]

Categories

Investigation (Total Questions: 16) EU Directive (Total Questions: 1) FATF (Total Questions: 4) Basics of Money Laundering (Total Questions: 11) Other (Total Questions: 5) Economic Sanctions (Total Questions: 1) OFAC (Total Questions: 2) TBML (Total Questions: 1) CDD (Total Questions: 1) Patriot Act (Total Questions: 2) System and controls (Total Questions: 1) Egmont (Total Questions: 2) EDD (Total Questions: 1) Wolfsberg (Total Questions: 1) FSRBs (Total Questions: 1)

1 Ar 101 - 150 [Quiz]

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Basics of Money Laundering (Total Questions: 6) Investigation (Total Questions: 22) FATF (Total Questions: 4) Economic Sanctions (Total Questions: 1) TBML (Total Questions: 2) Wolfsberg (Total Questions: 2) Patriot Act (Total Questions: 3) Other (Total Questions: 3) OFAC (Total Questions: 2) EDD (Total Questions: 1) Basel (Total Questions: 1) Egmont (Total Questions: 2) EU Directive (Total Questions: 1)

1 Ar 151 - 200 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 8) EU Directive (Total Questions: 2) Investigation (Total Questions: 19) FATF (Total Questions: 4) CDD (Total Questions: 1) Subpoena / Search Warrant (Total Questions: 1) Other (Total Questions: 5) Economic Sanctions (Total Questions: 1) Egmont (Total Questions: 2) FSRBs (Total Questions: 2) Basel (Total Questions: 1) Wolfsberg (Total Questions: 3) Patriot Act (Total Questions: 1)

1 Ar 201 - 250 [Quiz]

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Extraterritorial Reach (Total Questions: 1) Patriot Act (Total Questions: 6) Investigation (Total Questions: 4) Basics of Money Laundering (Total Questions: 9) Economic Sanctions (Total Questions: 2) Wolfsberg (Total Questions: 6) International Cooperation (Total Questions: 1) Other (Total Questions: 7) FATF (Total Questions: 2) STR (Total Questions: 3) Basel (Total Questions: 3) CDD (Total Questions: 1) EDD (Total Questions: 1) System and controls (Total Questions: 1) OFAC (Total Questions: 1) Subpoena / Search Warrant (Total Questions: 1) EU Directive (Total Questions: 1)

1 Ar 251 - 300 [Quiz]

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1 Ar 301 - 350 [Quiz]

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Wolfsberg (Total Questions: 3) Basics of Money Laundering (Total Questions: 13) EU Directive (Total Questions: 1) FATF (Total Questions: 7) STR (Total Questions: 2) International Cooperation (Total Questions: 3) Other (Total Questions: 6) Investigation (Total Questions: 4) CDD (Total Questions: 1) TBML (Total Questions: 1) Other (Total Questions: 3) Economic Sanctions (Total Questions: 2) Correspondent Banking (Total Questions: 1) Patriot Act (Total Questions: 2) KYE (Total Questions: 1)

1 Ar 351 - 400 [Quiz]

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STR (Total Questions: 4) CDD (Total Questions: 2) Basics of Money Laundering (Total Questions: 26) Other (Total Questions: 3) Investigation (Total Questions: 2) TBML (Total Questions: 2) International Cooperation (Total Questions: 1) Wolfsberg (Total Questions: 1) Correspondent Banking (Total Questions: 2) EU Directive (Total Questions: 3) Basel (Total Questions: 1) FSRBs (Total Questions: 1) FATF (Total Questions: 1) FIU (Total Questions: 1)

1 Ar 401 - 450 [Quiz]

Categories

Investigation (Total Questions: 12) STR (Total Questions: 6) Basics of Money Laundering (Total Questions: 12) FATF (Total Questions: 3) Patriot Act (Total Questions: 1) Other (Total Questions: 9) Other (Total Questions: 2) CDD (Total Questions: 2) Basel (Total Questions: 1) International Cooperation (Total Questions: 1) Egmont (Total Questions: 1)

1 Ar 451 - 500 [Quiz]

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Basics of Money Laundering (Total Questions: 9) STR (Total Questions: 3) Subpoena / Search Warrant (Total Questions: 3) Investigation (Total Questions: 20) International Cooperation (Total Questions: 1) FIU (Total Questions: 1) Other (Total Questions: 2) Economic Sanctions (Total Questions: 2) Extraterritorial Reach (Total Questions: 1) FSRBs (Total Questions: 1) Other (Total Questions: 5) OFAC (Total Questions: 1) Wolfsberg (Total Questions: 1)

1 Ar 501 - 550 [Quiz]

Categories

Wolfsberg (Total Questions: 2) Basics of Money Laundering (Total Questions: 28) Correspondent Banking (Total Questions: 1) TBML (Total Questions: 2) FATF (Total Questions: 10) Basel (Total Questions: 2) EU Directive (Total Questions: 3) FSRBs (Total Questions: 1) Egmont (Total Questions: 1)

1 Ar 551 - 600 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 12) Other (Total Questions: 5) CDD (Total Questions: 2) Basel (Total Questions: 5) Subpoena / Search Warrant (Total Questions: 3) Investigation (Total Questions: 9) International Cooperation (Total Questions: 2) FIU (Total Questions: 1) Other (Total Questions: 1) Egmont (Total Questions: 1) Patriot Act (Total Questions: 2) Terrorist Financing (Total Questions: 2) FATF (Total Questions: 1) Correspondent Banking (Total Questions: 1) Wolfsberg (Total Questions: 2) STR (Total Questions: 1)

1 Ar 601 - 650 [Quiz]

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1 Ar 651 - 700 [Quiz]

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Investigation (Total Questions: 11) STR (Total Questions: 4) Basics of Money Laundering (Total Questions: 12) FATF (Total Questions: 6) Basel (Total Questions: 2) Other (Total Questions: 6) System and controls (Total Questions: 1) Terrorist Financing (Total Questions: 1) International Cooperation (Total Questions: 2) Subpoena / Search Warrant (Total Questions: 1) Economic Sanctions (Total Questions: 1) Egmont (Total Questions: 1) FSRBs (Total Questions: 1) EU Directive (Total Questions: 1)

1 Ar 701 - 750 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 19) Investigation (Total Questions: 8) TBML (Total Questions: 2) EU Directive (Total Questions: 3) OFAC (Total Questions: 4) Other (Total Questions: 2) STR (Total Questions: 2) Subpoena / Search Warrant (Total Questions: 2) International Cooperation (Total Questions: 1) FATF (Total Questions: 2) FIU (Total Questions: 1) EDD (Total Questions: 1) Extraterritorial Reach (Total Questions: 1) FSRBs (Total Questions: 1) Patriot Act (Total Questions: 1)

1 Ar 751 - 800 [Quiz]

Categories

Investigation (Total Questions: 10) Basics of Money Laundering (Total Questions: 10) Other (Total Questions: 8) Patriot Act (Total Questions: 4) Basel (Total Questions: 1) Egmont (Total Questions: 1) Subpoena / Search Warrant (Total Questions: 1) STR (Total Questions: 2) FIU (Total Questions: 4) International Cooperation (Total Questions: 3) OFAC (Total Questions: 1) Other (Total Questions: 2) FATF (Total Questions: 2) EU Directive (Total Questions: 1)

1 Ar 801 - 850 [Quiz]

Categories

EU Directive (Total Questions: 13) Patriot Act (Total Questions: 1) Basics of Money Laundering (Total Questions: 16) FATF (Total Questions: 1) Basel (Total Questions: 5) Investigation (Total Questions: 7) FIU (Total Questions: 1) Other (Total Questions: 2) Correspondent Banking (Total Questions: 2) Egmont (Total Questions: 2)

1 Ar 851 - 900 [Quiz]

Categories

Financial Crime (Total Questions: 29) Correspondent Banking (Total Questions: 2) Basics of Money Laundering (Total Questions: 9) Basel (Total Questions: 1) TBML (Total Questions: 1) Investigation (Total Questions: 3) Other (Total Questions: 2) STR (Total Questions: 1) Subpoena / Search Warrant (Total Questions: 1) Patriot Act (Total Questions: 1)

1 Ar 901 - 950 [Quiz]

Categories

Other (Total Questions: 1) Basics of Money Laundering (Total Questions: 2) Investigation (Total Questions: 1) Financial Crime (Total Questions: 46)

1 Ar 951 - 1000 [Quiz]

Categories

Financial Crime (Total Questions: 60)

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This course is designed by AdviceCube Consulting Official.

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harshita soni

1 year ago

very good

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This quiz includes :

Duration 21 Hr 25 Min
Skill Level Intermediate
Mocks 21 Sections
Enrolled 29 students
Certificate of Completion
One Year access

Frequently Asked Questions for Practice Tests for Certified Anti-Money Laundering

1. Until when the access will remain active?

Your package will remain active for 1 year from the date of purchase.

2. Will I see all questions at once?

No, the questions will be divided into multiple mocks

3. How many questions will be there in each practice test?

There will be 35 questions in each practice test.

4. What is the passing percentage for each practice test?

The passing percentage is set to 80%

5. What is the permissible time to solve each practice test?

You will have 50 minutes to solve each practice test of 35 questions

6. How many times I can access the practice test?

You will be to do each test as many times as you wish.

7. Will questions and responses be in random order?

Yes, on each attempt the questions and the responses will be in random order to test your understanding and to test your knowledge.

8. Will there be a discount for training institutions or corporates?

Yes, please contact us directly by sending an email on info@advisecubeconsulting.com