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Customer Risk Assessment
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AML Fundamentals
Chosen because you have not practised this topic yet.
Practice by topic
Click any topic to start solving immediately. No setup screen, no configuration.
Foundations
AML Fundamentals
What money laundering is, who regulates it, and how a compliance programme is structured end to end.
- Questions
- 4 + AI
- Difficulty
- Beginner
- Est. time
- 2 hrs
Customer Due Diligence
Know Your Customer (KYC)
The process of identifying and verifying who a customer really is, understanding their expected activity, and keeping that understanding current.
- Questions
- 3 + AI
- Difficulty
- Beginner
- Est. time
- 3 hrs
Customer Due Diligence
Customer Due Diligence (CDD)
The baseline set of measures applied to every customer to understand identity, ownership and purpose.
- Questions
- 3 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
Customer Due Diligence
Enhanced Due Diligence (EDD)
Additional scrutiny applied where risk is high: deeper sourcing, senior approval, tighter review cycles.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
Risk Management
Customer Risk Assessment
Scoring customers across geography, product, channel and behaviour to set the treatment tier.
- Questions
- 2 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
Customer Due Diligence
Politically Exposed Persons (PEP)
Customers entrusted with prominent public functions, and the corruption risk they carry.
- Questions
- 2 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs
Risk Management
Transaction Monitoring
Rules, thresholds, tuning and alert disposition — turning data into defensible suspicion.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 3 hrs
Reporting
Suspicious Transaction Reports (STR)
How suspicion is formed, escalated, written up and filed — and what tipping off means.
- Questions
- 3 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
CFT
Sanctions
Screening, list management, false positives, and the strict-liability nature of sanctions breaches.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
Customer Due Diligence
Beneficial Ownership
Identifying the natural persons who ultimately own or control a legal entity, through every layer.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
The Three Stages
Layering
Moving funds through complex chains of transfers and entities to sever the audit trail.
- Questions
- 1 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs
Typologies
Trade Based Money Laundering
Mis-invoicing, phantom shipments and over/under-valuation used to move value across borders.
- Questions
- 1 + AI
- Difficulty
- Expert
- Est. time
- 2 hrs
CFT
Terrorist Financing
Funding violence with small, often legitimate-source amounts — the mirror image of laundering.
- Questions
- 1 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs