Senior Anti-Money Laundering (AML)

Test your Senior-level Anti Money Laundering Aml skills in Regulations Compliance. This timed assessment evaluates your expertise in Accounting.

Duration: 5 minutes

•40 questions

Time Remaining: 05:00

Progress: 0%

40 questions remaining

Question 1 of 40Assessment

When reviewing trade finance documentation, what is the most subtle yet critical indicator of potential trade-based money laundering?

A. The shipping route is indirect and passes through a high-risk port.

B. The goods' price is slightly inconsistent with a third-party market index.

C. The bill of lading and invoice describe goods with generic, non-specific terms.

D. The letter of credit is issued by a bank in a different country than the exporter.

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