Example Assessment Questions Flashcards
1
Q
What do you understand by money laundering?
A
2
Q
Can you tell me about your firms money laundering procedure and provide an example of your experience of carrying this out?
A
3
Q
Can you tell me about your experience of selling a block of land with ponds and woods? You negotiated a higher figure than the initial bid – was the initial bid at the guide price?
A
