Anti-Money Laundering (AML) and Terrorist Financing — Flashcards

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.