Anti-Money Laundering

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10 Questions

According to the disclaimer, who does the term 'Employee' refer to in this training slides?

All of the above

What is the purpose of this presentation slide?

For internal circulation and training purposes only

Who prepared this presentation slide?

KAF IF employees

What does this training focus on?

All of the above

What does the term 'Employee' include in this training slides?

All employees of KAF IF

Which of the following is NOT included in the term 'Employee' in this training slides?

Third party contractor

According to the disclaimer, what is the restriction on copying, distributing, or reproducing the presentation slides?

Can be copied and distributed with prior permission

What is the purpose of this presentation slides?

To train employees on anti-money laundering

Based on the information obtained, what is the source of the information in this presentation slides?

Reliable and in good faith

Who does the term 'Employee' refer to in this training slides?

Directors and employees of KAF IF

This quiz provides training on anti-money laundering, counter financing of terrorism, and counter proliferation financing. It is intended for internal circulation and training purposes only. The quiz covers important concepts and guidelines pertaining to these topics for employees of KAF Investment Funds Berhad (KAF IF).

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