Which of the Following Are Defences to a Breach of the Anti

question 9

Multiple Choice

Which of the following are defences to a breach of the Anti Money Laundering and Counter- Terrorism Financing Act?

• A)'We took reasonable care and exercised due diligence'.
• B)'We made a reasonable mistake of fact'.
• C)'We reasonably relied on legal and financial advice'.
• D)All of the above.
• E)A and B only.

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Definitions:

Criterion Contamination

In performance appraisal or research, when factors unrelated to the construct being measured affect the scores.

Correlations

Statistical measurements that describe the extent to which two variables move in relation to each other.

Performance Standards

Established benchmarks or criteria against which the execution or quality of work tasks and outputs are measured.

Reliability

The consistency of a test, assessment, or measurement tool to produce the same results under the same conditions over time.