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:
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This questionnaire must be completed individually — collaboration or assistance from others is not permitted.
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Read each question carefully before selecting your answer.
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Each question has only one correct answer.
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Once you submit your answers, you will not be able to make any changes.
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Do not refresh or leave the page while completing the questionnaire.
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A minimum passing score is required to successfully complete the course.
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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.
