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Professional Development
Professional Development
Trade Based Money Laundering
6 questions
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- Multiple ChoicePlease save your changes before editing any questions.
FATF ?
Financial Advisory Task Force
Financial Amendment Task Force
Financial Action Task Force
- Multiple ChoicePlease save your changes before editing any questions.
IMO ?
Intergovernmental Maritime Organization
International Maritime Organization
International Market Opportunities
- Multiple ChoicePlease save your changes before editing any questions.
OFAC ?
Office of Fraud Exposed Community
Office of Foreign Advisory Committee
Office of Foreign Assets Control
- Multiple ChoicePlease save your changes before editing any questions.
OSFI ?
Office of the Superintendent of Financial Institutions
Office of the Superintendent of Financial Intelligence
Office of the Superintendent of Foreign Intelligence
- Multiple ChoicePlease save your changes before editing any questions.
PEP ?
Pre Examination Purposes
Politically Exposed Persons
Post Examination Purposes
- Multiple ChoicePlease save your changes before editing any questions.
WLC ?
World List Checking System
Wanted List of Criminals
Watch List Checking System