Đào tạo AML training - Part 4 TOEIC Luyện Thi
Tóm tắt nhanh: Training AML new FinCEN rule 9 hours Sept 18 penalty. 3 câu hỏi: thay đổi, thời lượng, deadline.
Monologue
(Internal email voiceover)
All Global Trust Bank employees are required to attend a special Anti-Money Laundering, or AML, training session this month. The session will introduce the new Financial Crimes Enforcement Network, or FinCEN, beneficial ownership reporting rule that took effect January 1. Failure to complete the training by the September 18 deadline will result in disciplinary action, up to and including termination. The nine-hour course will be delivered in three three-hour modules across three weeks and includes case studies, real-world examples, and a final certification exam. Please register in the Learning Management System by September 5. Make-up sessions will be available only with manager approval.
3 câu hỏi trắc nghiệm
Question 1: What's the new requirement?
- (A) Quarterly report
- (B) Beneficial ownership reporting ✓
- (C) Customer survey
- (D) Audit
Đáp án: (B) - "FinCEN beneficial ownership reporting rule".
Question 2: What's the total training length?
- (A) 3 hours
- (B) 6 hours
- (C) 9 hours ✓
- (D) 12 hours
Đáp án: (C) - "nine-hour course".
Question 3: What's the deadline?
- (A) September 5
- (B) September 12
- (C) September 18 ✓
- (D) October 1
Đáp án: (C) - "September 18 deadline".
Từ vựng
| Từ vựng | Nghĩa |
|---|---|
| all employees are required to attend | tất cả nhân viên phải tham dự |
| Anti-Money Laundering (AML) | Chống rửa tiền |
| introduce | giới thiệu |
| Financial Crimes Enforcement Network | Mạng lưới thực thi tội phạm tài chính |
| FinCEN | FinCEN |
| beneficial ownership reporting | báo cáo chủ sở hữu thụ hưởng |
| took effect January 1 | có hiệu lực 1/1 |
| failure to complete | không hoàn thành |
| deadline | hạn chót |
| disciplinary action | kỷ luật |
| up to and including termination | bao gồm sa thải |
| nine-hour course | khóa 9 giờ |
| delivered | được giảng dạy |
| three three-hour modules | 3 phần 3 giờ |
| across three weeks | trong 3 tuần |
| case studies | nghiên cứu tình huống |
| real-world examples | ví dụ thực tế |
| final certification exam | kỳ thi chứng nhận cuối |
| register | đăng ký |
| Learning Management System | Hệ thống quản lý đào tạo |
| make-up sessions | buổi học bù |
| manager approval | phê duyệt của quản lý |
Traps
Bẫy 1: New rule
- Beneficial ownership reporting, không report khác.
Bẫy 2: Duration
- 9 hours total (3 modules × 3 hours).
Bẫy 3: Deadline
- September 18, không 5 (registration deadline).
Topic: AML FinCEN beneficial ownership 9 hours Sept 18 deadline.
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