This quiz helps you think like an AML analyst: how dirty money moves, how terrorist financing is different, and what a basic AML program is supposed to catch. Use it as a fast way to see if your understanding is solid, not just memorised. What you should know for this topic The three stages of money laundering and simple examples How terrorist financing can look “small” but still be high risk Typical red flags in customer behaviour and transactions The basic building blocks of an AML / CTF program (policies, controls, reporting) Why regulators care so much about documentation and... Show more

This quiz helps you think like an AML analyst: how dirty money moves, how terrorist financing is different, and what a basic AML program is supposed to catch. Use it as a fast way to see if your understanding is solid, not just memorised.

What you should know for this topic

• The three stages of money laundering and simple examples
• How terrorist financing can look “small” but still be high risk
• Typical red flags in customer behaviour and transactions
• The basic building blocks of an AML / CTF program (policies, controls, reporting)
• Why regulators care so much about documentation and escalation

Use this quiz to see where your common sense lines up with actual AML expectations.

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