Mar – May ’17 Quiz Issue: Vol. 16 No. 2 Please login or join today for member only downloads and resources. Take the Quiz 1. Which terrorist funding flow ranges from small donations below $100 to revenue streams in the millions of dollars from business holdings, criminal activities, wealthy donors, etc.?* A) The funding flow from the point of origin or source of funds to the organization B) The funding flow from the organization to the operation C) The funding flow from the operation to the operatives D) None of the above 2. Which recommended solution for de-risking was discussed in the 2016 report by the World Bank Group and ACAMS?* A) The need for greater clarity and consistency about regulatory expectations B) Greater transparency on how regulators deal with infringements C) The harmonization of regulations to facilitate global compliance D) All of the above 3. _____ is a network of computers infected with malicious software.* A) A bot B) A botnet C) Typosquatting D) Click jacking 4. Fintech is helping bring transparency and openness to the industry and helping tackle financial exclusion.* A) True B) False 5. Which of the following questions should best be asked during an interview with an AML-experienced candidate?* A) When there is too much work to complete in one day, how do you prioritize your tasks? B) What logical, reasoning and analytical steps do you go through to determine if alerted activity is or is not suspicious? C) How do you react in a situation where you need to make an immediate decision? D) What process do you use to clarify written work and to verify its accuracy? Δ
