Knowledge Lab · Compliance

AML & Financial Crime Diagnostic

Check your understanding of customer due diligence, risk-based controls, suspicious activity and professional escalation.

4 questions5 minutes estimatedInstant explanationsLocal score in this browser
Foundation diagnostic

Choose the best answer to each question

Educational self-assessment only—not professional, legal or tax advice. Requirements vary by jurisdiction and can change.

01What is a central purpose of customer due diligence?
02A relationship presents unusually high money-laundering risk. What is the appropriate direction of response?
03There are reasonable grounds to suspect criminal proceeds. What does FATF Recommendation 20 support?
04Why must staff avoid tipping off?
Source and scope

Review the FATF Recommendations and the current requirements that apply to the relevant entity, jurisdiction and reporting period.

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