Description:
This questionnaire is designed to evaluate your understanding of the General AML/CFT (All Staff) training. It measures your knowledge of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) concepts, company policies, and your responsibilities in detecting and reporting suspicious activities.
Instructions:
This questionnaire must be completed individually — collaboration or assistance from others is not permitted.
Read each question carefully before selecting your answer.
Each question has only one correct answer.
Once you submit your answers, you will not be able to make any changes.
Do not refresh or leave the page while completing the questionnaire.
A minimum passing score is required to successfully complete the course.
Your responses will be recorded and used for compliance verification.
Purpose:
The questionnaire ensures that every employee has independently understood their AML/CFT obligations and can apply this knowledge responsibly in daily operations.
