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Anti Money Laundering

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Anti Money Laundering

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About this activity

Test your knowledge of enhanced due diligence terms in this fun alphabet quiz!

Created by

Geny Sosa
Geny Sosa
Belize

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Anti Money Laundering
 

Anti Money LaunderingOnline version

Test your knowledge of enhanced due diligence terms in this fun alphabet quiz!

by Geny Sosa
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
Y
Z

Starts with A

Laws and regulations aimed at preventing money laundering activities.

Starts with B

The individual who ultimately owns or controls a company or asset.

Starts with C

The process of adhering to laws, regulations, and guidelines relevant to business operations.

Starts with D

A written or printed paper giving information about or proof of something.

Starts with E

An additional layer of scrutiny applied to high-risk customers or transactions.

Starts with F

Supervisory Authority for DNFBPs

Starts with G

The level of risk associated with the location of a business or its operations.

Starts with H

A country or region identified as having a higher likelihood of financial crime.

Starts with I

The process of examining and analyzing information to uncover facts.

Starts with J

The legal authority or area under which laws are applied and enforced.

Starts with K

Carried out by entities in compliance with AML laws, regulations, and legal requirements since their activities could constitute risks linked to ML/TF/PF

Starts with L

An organization that has legal rights and responsibilities, such as a corporation.

Starts with M

The process of concealing the origins of illegally obtained money.

Starts with N

Committee tasked with the development, implementation and oversight of a national action plan to enable supervisory and law enforcement authorities in Belize to coordinate with each other in the fight against ML/TF/FP.

Starts with O

The risk of loss resulting from inadequate or failed internal processes.

Starts with P

An individual who holds a prominent public position and may pose a higher risk.

Starts with Q

Set of questions that is commonly used for the purpose of gathering information for an AML audit.

Starts with R

Strategies implemented to reduce or eliminate potential risks.

Starts with S

A report filed to the FIU when suspicious transactions are detected.

Starts with T

The process of reviewing transactions to identify potentially suspicious activities.

Starts with U

Transactions or behaviors that deviate from normal patterns and may indicate risk.

Starts with V

The process of confirming the accuracy of information provided by clients.

Starts with W

A method of electronically transferring funds from one bank account to another.

Starts with Y

The income generated from an investment, often assessed in terms of risk.

Starts with Z

A strict policy that enforces immediate consequences for violations of compliance.

 
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