Combating Financial Crime – Quiz 03

Last Updated: June 2024

Table of Contents

CISI – Combating Financial Crime Quiz 03 is covered –
understand the importance of the guidance issued by the European Supervisory Authorities and the role played by the European Central Bank (ECB)
understand that each jurisdiction has a list of high-risk countries
understand the similarities and differences between: • money laundering and financing terrorism • proliferation finance and terrorist financing
know the main provisions of the United Nations International Convention for the Suppression of the Financing of Terrorism
know the work of the United Nations Security Council in relation to the financing of Terrorism
know EU CFT initiatives • money laundering directives • regulations of fund transfers • Payment Services Regulation
know UK CFT / PF initiatives • money laundering directives • regulations of fund transfers • Payment Services Regulation
know the difference between bribery and corruption
know the global reach of the UK Bribery Act (2010) and the offences: • bribing another person • receiving bribes • bribery of a Foreign Public Official (FPO) • failure of commercial organisations to prevent bribery
know the definition of an FPO

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