Dec ’12 – Feb ’13 Quiz Issue: Vol. 12 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. You have the right to contest a bankruptcy by either motion or through an adversary proceeding.* True False 2. Virtual worlds like Second Life do not make way for virtual money laundering schemes.* True False 3. ________ models should be a key component of all AML and fraud.* A) Security B) Risk C) System 4. What does an institutions risk-based AML program do?* A) It determines which employees have been terminated for a BSA violation B) It removes all data C) It determines the risk within the institution 5. Cash transaction reports (CTR) must be filed for cash transactions over ________.* A) $50,000 B) $30,000 C) $10,000 Δ
