Assessment: Certificate Course: Transaction Monitoring Module 1
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Question 1 of 6
1. Question
The largest component of global remittances is:
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Question 2 of 6
2. Question
Which of the following instances is LEAST LIKELY to be risky?
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Question 3 of 6
3. Question
Which are the three key elements that are present in every transaction?
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Question 4 of 6
4. Question
XYZ Ltd. receives USD 5000 as refund on account of an import duty drawback on exports of USD 500000 using imported raw material. It is most likely to fall under which of the following categories of transactions?
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Question 5 of 6
5. Question
State whether True or False:
Transaction monitoring is the responsibility of all employees in the organisation, not just the AML/CFT Compliance team.
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Question 6 of 6
6. Question
Which among the following represents the first line of defense in the transaction monitoring process?