Test Your AML IQ

According to the Financial Crimes Enforcement Network, risk factors that money services business principals should consider when conducting agent monitoring include:

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According to the Financial Crimes Enforcement Network, risk factors that money services business principals should consider when conducting agent monitoring include: whether the owners are known or suspected to be associated with criminal conduct or terrorism; the nature and duration of the relationship; whether the agent has an established and adhered to an anti-money laundering program; and the nature of the markets the agent serves and the extent it presents an increased risk for money laundering or terrorist financing.

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