Alphabet AML Quiz

Ruleta de Palabras

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AML terms for every letter

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Vicky del Puerto

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Alphabet AML QuizVersión en línea AML terms for every letter por Vicky del Puerto A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Starts with A A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Starts with B The natural person who ultimately owns a company, trust, or account, even if ownership is held through intermediaries. Starts with C Systematic checks to assess a client's risk before establishing a relationship. Starts with D Businesses such as lawyers, accountants, real estate agents, and casinos that may be subject to AML obligations. Starts with E Deeper checks for higher-risk clients or activities beyond standard screening. Starts with F The international organization that develops standards and promotes effective implementation of AML and counter-terrorist financing measures. Contains G Structuring large amounts of cash into multiple smaller transactions to avoid reporting thresholds. Starts with S... Contains H A company with little or no real business activity that may be used to conceal ownership or move illicit funds. Starts with I The third and final stage of money laundering, where laundered funds appear legitimate. Starts with J An account held by more than one individual, which may require additional AML review to identify all beneficial owners. Contains K A U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, tax evasion, etc. Despite its name, it does not keep financial data secret! It mandates strict reporting and record-keeping Starts with L Second phase of money laundering through complex transfers. Starts with M The process of disguising the illegal origin of funds obtained through criminal activity so that they appear to come from legitimate sources. Starts with N A person or entity holding assets on behalf of another, potentially obscuring beneficial ownership. Starts with O Accounts located in jurisdictions with favorable regulatory regimes. Starts with P Individuals with prominent public roles who may present higher risk. Contains Q Ownership interest in a company; relevant when identifying beneficial ownership and source of wealth. Starts with E. Starts with R Generating alerts and disclosures to authorities when irregular behavior occurs or when finding suspicious activity. Starts with S Checking transactions against lists of restricted or prohibited entities. Starts with T Ability to track and reconstruct the movement of funds, etc. from their origin to their final destination through an auditable trail. Contains U A government agency responsible for receiving and analyzing suspicious transaction reports. In the US, the FinCEN - In the UK, it's called ... Starts with V Digital representations of value that can be digitally transferred, or used for payment. They include cryptocurrencies and certain other blockchain-based assets. Starts with W The electronic movement of funds through a banking or payment network. They can also be exploited to move illicit funds quickly across jurisdictions Contains X Unlike in money laundering, this is a LEGAL government initiative that allows individuals or entities to declare previously unreported income or assets, typically held offshore Contains Y The process of identifying and verifying a customer's identity and understanding the nature of their activities before and during a business relationship. Contains Z

Alphabet AML QuizVersión en línea

AML terms for every letter

por Vicky del Puerto

Starts with A

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Starts with B

The natural person who ultimately owns a company, trust, or account, even if ownership is held through intermediaries.

Starts with C

Systematic checks to assess a client's risk before establishing a relationship.

Starts with D

Businesses such as lawyers, accountants, real estate agents, and casinos that may be subject to AML obligations.

Starts with E

Deeper checks for higher-risk clients or activities beyond standard screening.

Starts with F

The international organization that develops standards and promotes effective implementation of AML and counter-terrorist financing measures.

Contains G

Structuring large amounts of cash into multiple smaller transactions to avoid reporting thresholds. Starts with S...

Contains H

A company with little or no real business activity that may be used to conceal ownership or move illicit funds.

Starts with I

The third and final stage of money laundering, where laundered funds appear legitimate.

Starts with J

An account held by more than one individual, which may require additional AML review to identify all beneficial owners.

Contains K

A U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, tax evasion, etc. Despite its name, it does not keep financial data secret! It mandates strict reporting and record-keeping

Starts with L

Second phase of money laundering through complex transfers.

Starts with M

The process of disguising the illegal origin of funds obtained through criminal activity so that they appear to come from legitimate sources.

Starts with N

A person or entity holding assets on behalf of another, potentially obscuring beneficial ownership.

Starts with O

Accounts located in jurisdictions with favorable regulatory regimes.

Starts with P

Individuals with prominent public roles who may present higher risk.

Contains Q

Ownership interest in a company; relevant when identifying beneficial ownership and source of wealth. Starts with E.

Starts with R

Generating alerts and disclosures to authorities when irregular behavior occurs or when finding suspicious activity.

Starts with S

Checking transactions against lists of restricted or prohibited entities.

Starts with T

Ability to track and reconstruct the movement of funds, etc. from their origin to their final destination through an auditable trail.

Contains U

A government agency responsible for receiving and analyzing suspicious transaction reports. In the US, the FinCEN - In the UK, it's called ...

Starts with V

Digital representations of value that can be digitally transferred, or used for payment. They include cryptocurrencies and certain other blockchain-based assets.

Starts with W

The electronic movement of funds through a banking or payment network. They can also be exploited to move illicit funds quickly across jurisdictions

Contains X

Unlike in money laundering, this is a LEGAL government initiative that allows individuals or entities to declare previously unreported income or assets, typically held offshore

Contains Y

The process of identifying and verifying a customer's identity and understanding the nature of their activities before and during a business relationship.

Contains Z

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Alphabet AML Quiz

Ruleta de Palabras

Sobre esta actividad

Creada por

Descarga la versión para jugar en papel

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Ruleta de Palabras

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Alphabet AML QuizVersión en línea

por Vicky del Puerto

Starts with A

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Starts with B

The natural person who ultimately owns a company, trust, or account, even if ownership is held through intermediaries.

Starts with C

Systematic checks to assess a client's risk before establishing a relationship.

Starts with D

Businesses such as lawyers, accountants, real estate agents, and casinos that may be subject to AML obligations.

Starts with E

Deeper checks for higher-risk clients or activities beyond standard screening.

Starts with F

The international organization that develops standards and promotes effective implementation of AML and counter-terrorist financing measures.

Contains G

Structuring large amounts of cash into multiple smaller transactions to avoid reporting thresholds. Starts with S...

Contains H

A company with little or no real business activity that may be used to conceal ownership or move illicit funds.

Starts with I

The third and final stage of money laundering, where laundered funds appear legitimate.

Starts with J

An account held by more than one individual, which may require additional AML review to identify all beneficial owners.

Contains K

A U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, tax evasion, etc. Despite its name, it does not keep financial data secret! It mandates strict reporting and record-keeping

Starts with L

Second phase of money laundering through complex transfers.

Starts with M

The process of disguising the illegal origin of funds obtained through criminal activity so that they appear to come from legitimate sources.

Starts with N

A person or entity holding assets on behalf of another, potentially obscuring beneficial ownership.

Starts with O

Accounts located in jurisdictions with favorable regulatory regimes.

Starts with P

Individuals with prominent public roles who may present higher risk.

Contains Q

Ownership interest in a company; relevant when identifying beneficial ownership and source of wealth. Starts with E.

Starts with R

Generating alerts and disclosures to authorities when irregular behavior occurs or when finding suspicious activity.

Starts with S

Checking transactions against lists of restricted or prohibited entities.

Starts with T

Ability to track and reconstruct the movement of funds, etc. from their origin to their final destination through an auditable trail.

Contains U

A government agency responsible for receiving and analyzing suspicious transaction reports. In the US, the FinCEN - In the UK, it's called ...

Starts with V

Digital representations of value that can be digitally transferred, or used for payment. They include cryptocurrencies and certain other blockchain-based assets.

Starts with W

The electronic movement of funds through a banking or payment network. They can also be exploited to move illicit funds quickly across jurisdictions

Contains X

Unlike in money laundering, this is a LEGAL government initiative that allows individuals or entities to declare previously unreported income or assets, typically held offshore

Contains Y

The process of identifying and verifying a customer's identity and understanding the nature of their activities before and during a business relationship.

Contains Z