Comments on: Anti-Money Laundering Quiz https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/ Welcome to the Hub, the company blog from High Speed Training. Wed, 15 Jun 2022 10:57:44 +0000 hourly 1 https://wordpress.org/?v=6.1.3 By: What are the Effects of Bribery & Corruption in Businesses? https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/#comment-32115 Thu, 13 Jan 2022 09:01:00 +0000 https://www.highspeedtraining.co.uk/hub/?p=2781#comment-32115 […] Anti-Money Laundering Quiz […]

]]> By: Liz Burton https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/#comment-27924 Tue, 04 Dec 2018 13:11:27 +0000 https://www.highspeedtraining.co.uk/hub/?p=2781#comment-27924 In reply to Vin John.

Hi Vin,

The main reason is that mobile banking allows more possibilities for laundering large amounts of money – most cash machines have transfer and withdrawal limits.

Hope that helps!

Liz

]]> By: Vin John https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/#comment-27901 Fri, 23 Nov 2018 06:42:25 +0000 https://www.highspeedtraining.co.uk/hub/?p=2781#comment-27901 Why is mobile banking potentially more riskier than cash machines?

]]> By: Craig Wilcox https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/#comment-27242 Tue, 11 Sep 2018 16:17:43 +0000 https://www.highspeedtraining.co.uk/hub/?p=2781#comment-27242 In reply to Craig Wilcox.

https://uploads.disquscdn.com/images/ea545aeb294bfd8d68a73b4fd450817143dfdc061f264265849d6c0766aef2ff.jpg “…YEA BOI…!!!”

]]> By: Craig Wilcox https://www.highspeedtraining.co.uk/hub/anti-money-laundering-quiz/#comment-27241 Tue, 11 Sep 2018 16:16:13 +0000 https://www.highspeedtraining.co.uk/hub/?p=2781#comment-27241 I got 5 out of 5 and you?

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