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Listening Quiz: Bàn Về Yêu Cầu Báo Cáo Chống Rửa Tiền – Advanced Level
Th9 2, 2025
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bởi
Anna Phạm
trong
Tiếng Anh dành cho Kế toán (English for Accountant)
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1.
What is the conversation mainly about?
Explaining how to prepare annual tax documents
Reviewing anti-money laundering reporting requirements
Discussing how to hire more compliance officers
Planning a marketing campaign for a new product
Explanation:
The speakers discuss AML reporting rules, filing deadlines, recordkeeping, penalties, and training, so the main topic is anti-money laundering reporting requirements.
2.
How soon must reports be filed after suspicious activity is discovered?
Within one week
Within 24 hours
Within three business days
At the end of the month
Explanation:
Sarah says, ‘Reports must be filed within 24 hours of discovery.’
3.
How long must records of the reports be kept?
At least one year
At least two years
Until the end of the quarter
At least five years
Explanation:
Sarah states that records must be kept ‘for at least five years.’
4.
Who is responsible for overseeing all AML reporting tasks?
The finance assistant
The human resources director
The compliance officer
The sales manager
Explanation:
Sarah says, ‘The compliance officer must oversee all AML reporting tasks.’
5.
What can be inferred about new employees in the team?
They must receive mandatory AML training when they are hired
They only need training if they handle cash transactions
They are exempt from AML training until their first review
They are responsible for writing the compliance checklist
Explanation:
Sarah says training is mandatory for all new hires, so new employees must receive AML training when they are hired.
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Listening Quiz: Thuyết Trình Xu Hướng Tần Suất Và Mức Độ Nghiêm Trọng Của Sự Cố – Advanced Level
Tiếp theo:
Tiếng Anh Nông Nghiệp: Khắc Phục Một Cánh Đồng Cứng Để Có Cây Trồng Tốt Hơn – Easy Level
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