Assessors Training Quiz (11th EDF)

Course Description

This training is funded by the 11th European Development Fund (EDF) Project – Implementation of the Mutual Evaluation Programme.

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 before 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.

Requirements

•  Nominees should possess AML / CFT training and or experience in the areas of Law Enforcement, Finance or Legal, as well as knowledge of the FATF’s 40 Recommendations.