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.