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AML CTF Final Assessment
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Question 1 of 10
1. Question
Q1. It is an offence to alert a person that a suspicion has been formed on a matter, or that a suspicious matter report has been made. This is referred to as “tipping off”.
(Select the correct answer)
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Question 2 of 10
2. Question
Q2. KYC information is required to be collected and verified for gaming machine payments of $10,000 of more, regardless of the method of payment.
(Select the correct answer)
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Question 3 of 10
3. Question
Q3. From the following roles; which is the most appropriate to submit a suspicious matter report to AUSTRAC?
(Select the correct answer)
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Question 4 of 10
4. Question
Please select Five (5) people below who could be high risk customers?
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Question 5 of 10
5. Question
Q5. Acceptable forms of identification for $10,000 payments or transactions can include:
(Select the correct answer)
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Question 6 of 10
6. Question
Q6. While on duty, you overhear patrons discussing their involvement in criminal activities, should you….
(Select the correct answer)
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Question 7 of 10
7. Question
Q7. Which of the following time frames apply, if the AML/CTF Compliance Officer is required to report a suspicious matter to AUSTRAC?
(Select the correct answer)
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Question 8 of 10
8. Question
Q8. Based on the content of this course; which form may be considered the best form to record the collection and verification of customer identification details when a gaming machine payout of $10,000 or more occurs?
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Question 9 of 10
9. Question
Q9. While working in the gaming area, which of the following options would you consider ‘unusual matters’ that should be reported to the AML/CTF Compliance Officer?
(Select the four (4) most appropriate responses)
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Question 10 of 10
10. Question
Q10. Thinking about what you know about AML/CTF obligations; a suspicious matter is best described as…
(Select the correct answer)CorrectIncorrect