You have gone through all topics of the training. You have been able to check your knowledge making use of the self-tests.
You are now ready for the final test!
You have 30 minutes to answer 10 questions. Some “open questions” and some multiple choice questions. You can answer the open questions in English, Papiamentu, Spanish or Dutch. If your answers are correct for 70% or more, you will receive a Certificate, stating you have successfully participated in the training.
C-POST / MoneyGram – FINAL MONITORING TEST
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Transaction monitoring is more effective when done separately from the complete due diligence file and further information from the client and/or information from similar businesses (in the next question you have to motivate your answer)CorrectIncorrect