When you apply for the position of Research Analyst at Thomson Reuters we need you to get prepared. We will ask you basic questions around KYC – Know Your Customer and AML – Anti-Money Laundry regulations. You can learn the answers by taking this quiz!

You can take it as many times as you need. Treat it as an additional learning resource. Enjoy!

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1. Thomson Reuters is:

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2. PEP stands for:

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3. What does KYC stand for?

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4. From KYC Perspective, Financial Institutions are required to determine their Clients’:

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5. What data points would be required from KYC perspective to the Client being checked:

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6. Money Laundering is the process of:

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7. Which type of Business would be considered as risky from Money-Laundering Perspective:

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8. Terrorism Financing refers to activities that:

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9. What is the possible impact of non-compliance:

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10. Who can impose sanctions?

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11. Which countries will be considered as risky from KYC Perspective:

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12. Countries that are currently sanctioned by the EU are:

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