Assessment: Fintelekt ABA Webinar: Conducting EWRA
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Question 1 of 6
1. Question
Which of the following is NOT one of the steps taken while conducting an Enterprise-Wide AML/CFT Risk Assessment (EWRA)?
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Question 2 of 6
2. Question
Which of the following best describes the anchoring bias?
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Question 3 of 6
3. Question
State whether the following statement is TRUE or FALSE:
In some countries, if a financial institution is found guilty of facilitating money laundering, senior management and board members of the bank can be jailed.
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Question 4 of 6
4. Question
Which of the following is a desired outcome of an EWRA?
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Question 5 of 6
5. Question
State whether the following statement is TRUE or FALSE:
An EWRA should be a completely scientific process, without any element of subjectivity or human judgement.
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Question 6 of 6
6. Question
Which of the following is NOT CORRECT about the EWRA process?