AdviseCube Consulting

Financial Crime

Reviews

3.9 (35 rating)

Quiz Description

This is Quiz Course only which contain 400 question, Each Quiz contain 50 question

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Quiz Section

1 Sample Questions [Quiz]

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Categories

Financial Crime (Total Questions: 2) Investigation (Total Questions: 3) OFAC (Total Questions: 1) Basics of Money Laundering (Total Questions: 2) Other (Total Questions: 1) Egmont (Total Questions: 1) EU Directive (Total Questions: 2)

1 1 - 50 [Quiz]

Categories

Investigation (Total Questions: 14) Other (Total Questions: 4) Basel (Total Questions: 2) Basics of Money Laundering (Total Questions: 11) EU Directive (Total Questions: 3) Economic Sanctions (Total Questions: 1) TBML (Total Questions: 2) Wolfsberg (Total Questions: 3) Patriot Act (Total Questions: 3) FATF (Total Questions: 1) OFAC (Total Questions: 2) Financial Crime (Total Questions: 1) EDD (Total Questions: 1) Egmont (Total Questions: 2)

1 51 - 100 [Quiz]

Categories

1 101 - 150 [Quiz]

Categories

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

1 151 - 200 [Quiz]

Categories

CDD (Total Questions: 1) Investigation (Total Questions: 19) Subpoena / Search Warrant (Total Questions: 1) Other (Total Questions: 2) Economic Sanctions (Total Questions: 2) FATF (Total Questions: 5) Basics of Money Laundering (Total Questions: 9) Basel (Total Questions: 1) Wolfsberg (Total Questions: 5) Egmont (Total Questions: 1) FSRBs (Total Questions: 1) Patriot Act (Total Questions: 2) EU Directive (Total Questions: 1)

1 201 - 250 [Quiz]

Categories

Investigation (Total Questions: 15) FATF (Total Questions: 4) Basics of Money Laundering (Total Questions: 12) Other (Total Questions: 8) Egmont (Total Questions: 3) FSRBs (Total Questions: 2) Patriot Act (Total Questions: 2) System and controls (Total Questions: 1) OFAC (Total Questions: 1) EDD (Total Questions: 1) Wolfsberg (Total Questions: 1)

1 301 - 350 [Quiz]

Categories

Economic Sanctions (Total Questions: 1) OFAC (Total Questions: 1) Investigation (Total Questions: 20) FATF (Total Questions: 4) Basics of Money Laundering (Total Questions: 7) TBML (Total Questions: 3) CDD (Total Questions: 1) Other (Total Questions: 3) STR (Total Questions: 1) EU Directive (Total Questions: 2) Financial Crime (Total Questions: 1) Other (Total Questions: 3) EDD (Total Questions: 1) Correspondent Banking (Total Questions: 1) Basel (Total Questions: 1)

1 351 - 400 [Quiz]

Categories

Basics of Money Laundering (Total Questions: 8) FATF (Total Questions: 3) Other (Total Questions: 2) Financial Crime (Total Questions: 23) STR (Total Questions: 4) International Cooperation (Total Questions: 1) Investigation (Total Questions: 3) System and controls (Total Questions: 2) Basel (Total Questions: 3) Wolfsberg (Total Questions: 1)

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This course is designed by AdviceCube Consulting Official.

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Course Rating

50.00%

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16.67%

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Reviews

Shazli Hamid

1 year ago

Its good practical scanrios

Abbasi

1 year ago

Great Learning Experience

usama abbasi

1 year ago

Great, Learnt a lot

Super admin

1 year ago

"hiiiii"

Hitesh Shrivastava

1 year ago

hgghgg

Akash

1 year ago

ok this is fine

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This quiz includes :

Duration 600
Skill Level Intermediate
Mocks 9 Sections
Enrolled 39 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 50 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 50 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