Assessment: Certificate Course: An Insight into How a Regulator Operates
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Question 1 of 6
1. Question
State whether the following statement is True or False:
A regulator’s role changes over time based on its perception of how best to interact with its regulated population, in order to effectively achieve its goals.
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Question 2 of 6
2. Question
After the introduction of the new AML/CTF Act in 2006, AUSTRAC’s immediate approach consisted of all the following, EXCEPT:
(choose the option that does not apply)
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Question 3 of 6
3. Question
Choose the most appropriate statement with regard to levying penalties for breaches:
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Question 4 of 6
4. Question
Which among the following is NOT one of the challenges currently facing regulators such as AUSTRAC?
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Question 5 of 6
5. Question
AUSTRAC has levied the highest civil penalty so far on which of the following organisations?
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Question 6 of 6
6. Question
Which of the following is an example of “return on investment” to the Australian government by the AUSTRAC?