10 random questions from a bank of 100 questions about the UAF 2026 Guide applied to the insurance sector
Answer 10 questions: 3 easy, 3 intermediate, and 4 advanced on DD in insurance
Review key terms and concepts before the assessment
Queries on real restrictive lists (OFAC, UN, EU) and guided DD forms
External PlatformFull-text search in the UAF 2026 Guide with section navigation
5 practical DD and ML/TF/WMD prevention cases for insurance brokers
5 role-playing exercises to practice DD and decision-making
25 brief DD scenarios: possible, stressed, extreme, impossible, and fantastic