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Catalyst Mortgage Solutions - Anti-Money Laundering Test
Test Center
Anti-Money Laundering Test (Sample)
Status
Not Passed


Sample Test

Questions:
20 (5 Available in Sample Test)
Passing Grade:
75% (15 out of 20)
Time Allowed:
Unlimited
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  • Anti-Money Laundering Program (5 Questions)
    • Overview
    • AML Compliance Officer: Designation and Duties
    • Definitions
    • Detecting Suspicious Activities
    • Determination Procedures
    • SAR Filing and Notification Procedures
    • Confidentiality of SARs
  • Suspicious Activities (6 Questions)
  • Types of Fraud (7 Questions)
  • Procedures for Maintaining Compliance (2 Questions)
  • End of Course Exam (0 Questions)
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