CySEC AML · Chapter 7 · 4 exam questions

Chapter 7: Transaction Monitoring and Suspicious Reporting

Ongoing monitoring, identifying suspicious activity, and reporting to MOKAS — including the prohibition on tipping-off.

4 out of 40 questions

10% of the exam

Medium weight chapter

What this chapter covers

The key concepts tested in Chapter 7.

1

Ongoing transaction monitoring

2

Identifying and escalating suspicious activity

3

Internal reporting to the Compliance Officer

4

Suspicious transaction reports (STRs) to MOKAS

5

The prohibition on tipping-off

How to approach this chapter

★

Study the key topics above, then test yourself with practice questions. Understanding the regulation is more important than memorising definitions.

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Flip through the key definitions and exam concepts for Chapter 7 — Transaction Monitoring and Suspicious Reporting.

Chapter 7 — FAQ

Common questions about this chapter and its exam weight.

How many questions does CySEC AML Chapter 7 carry?
Chapter 7 — Transaction Monitoring and Suspicious Reporting — accounts for approximately 4 out of 40 questions in the CySEC AML exam (around 10% of the total). Note: the official CySEC syllabus allows for slight variation of up to ±2 questions per chapter between exam sittings.
What topics are tested in CySEC AML Chapter 7?
Chapter 7 covers: Ongoing transaction monitoring; Identifying and escalating suspicious activity; Internal reporting to the Compliance Officer; Suspicious transaction reports (STRs) to MOKAS; The prohibition on tipping-off.
Should I prioritise Chapter 7 in my CySEC AML revision?
Chapter 7 carries approximately 4 exam questions — medium weight. Prepare it thoroughly, focusing on understanding the regulation rather than memorising definitions.
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