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Listening Quiz: Phòng Chống Rửa Tiền Cho Dịch Vụ Chuyên Nghiệp – Medium Level
Th8 8, 2025
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bởi
Anna Phạm
trong
Tiếng Anh dành cho Cố vấn pháp lý (English for Legal Advisor)
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1.
What is the conversation mainly about?
A plan for changing the firm’s office procedures
Ways to advertise professional services to clients
How to train new employees to use accounting software
The importance of following money laundering prevention rules in a firm
Explanation:
William and Emily discuss money laundering rules, checking clients, reporting suspicious activity, training staff, and updating checks, all of which focus on preventing money laundering in the firm.
2.
According to William, what should the firm do when it finds something suspicious?
Report it to the authorities quickly
Ask the client to leave immediately
Ignore it unless a client complains
Wait until the next staff meeting
Explanation:
William says, ‘We must report it to the authorities quickly.’
3.
What does William say the firm needs to do with its clients?
Offer them discounts
Approve them without questions
Check them carefully
Call them every week
Explanation:
William says, ‘We need to check our clients carefully.’
4.
How does William say the firm checks clients?
By verifying their identity and looking for risks
By asking them to write a long essay
By comparing them with other firms
By reviewing their social media accounts only
Explanation:
William explains that they check clients by verifying their identity and looking for risks.
5.
What can be inferred about money laundering prevention rules at the firm?
They are optional if employees are busy
They help protect the firm from risk
They are only useful for new clients
They replace the need for staff training
Explanation:
William says the rules take effort but protect the firm, and he also mentions that regular updates keep them safe from new risks.
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Listening Lesson
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