Module 2: Money Laundering Threats and Vulnerabilities — Knowledge & Application Assessment

Purpose of this Assessment

This assessment is designed to test your understanding and ability to apply what you have learned in this module. It focuses on identifying money laundering threats, vulnerabilities, and sector-specific risks, as well as emerging financial crime trends.

You will encounter 10 randomized multiple-choice questions (MCQs) that simulate real-world compliance situations. Each question assesses your ability to apply AML principles in practical scenarios, not just recall definitions.