CompliancePlus MSO Mock Assessment Questions Set
CompliancePlus MSO Mock Assessment Questions Set

CompliancePlus MSO Mock Assessment Questions Set

$3,500.00
$3,500.00
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CompliancePlus MSO Competence Assessment (MOCK Assessment)(in total 5 sets of Mock Assessment, each set has 35 questions, total 175 Questions contained in this single purchase)

Once payment is made and complete, you will then be provided document with the links to the Mock Assessment Sets for you to complete. Questions and answers with explanations will also be provided to you. All the Mock Assessment Questions are in English only. 

The Hong Kong Customs and Excise Department (the C&CE) has implemented Competence Assessment to ensure that the senior management of a licensed Money Service Operator (MSO) in Hong Kong has a fundamental knowledge and clear understanding of anti-money laundering and counter-financing of terrorism (AML/CFT). 

Failure of a license applicant/ a licensee to attend or pass the Assessment may result in refusal of the license application. Each Assessment set comprises 35 multiple-choice questions in Chinese or English languages, and there is only one correct answer for each question. Candidates are required to complete the Assessment in 1 hour and 15 minutes. The Assessment is composed of seven modules and each module consists of five multiple-choice questions. 

To obtain a “Pass” in the Assessment, the candidate must not make more than two mistakes in each module AND attain a total score of 25 or above for the entire Assessment paper.

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PLEASE NOTE THE DISCLAIMER AT THE END OF THIS ASSESSMENT.

MOCK Assessment Instructions: Please read the questions carefully.  All the questions are available online ONLY (not a paper copy). Taking the online MOCK ASSESSMENT is best if done using the Google Chrome web browser and a PC (Apple products, such as iPads, Chrome Books, and cell phones, do not guarantee stability for our platform). CompliancePlus will not give refunds and is not responsible if a candidate’s computer hardware, browser, or internet carrier cannot support the online testing platform.