Assessors Training Quiz (11th EDF)
In keeping with Stage 2 Criteria for the CFATF Assessors Training, Nominees are required to undertake the following Pre-Qualification Quiz. The objective of this exercise is to identify the candidate’s current level of AML/CFT knowledge and familiarization with the FATF Standards prior to training.
This quiz contains 20 questions (Based on FATF’s 40 recommendations) which are to be completed during a 1 hour period. Nominees will be notified of the results within twenty- four (24 hrs) of completing this exercise.
Please note after you click submit, you will not be able to change any of your answers.