Dec ’20 – Feb ’21 Quiz Issue: Vol. 20 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. True or False: While the code of ethics adopted by the International Council of Museums sets fairly explicit standards for due diligence in acquisitions, any due diligence-related to money laundering or tax fraud is, at this point, outside the remit of such institutions. a. True b. False 2. Currently __% to __% of synthetic identities are not flagged by traditional fraud or KYC verification models. a. 20, 30 b. 40, 50 c. 75, 85 d. 85, 95 3. A corporate monitorship should establish the following guiding principles EXCEPT: a. Full cooperation b. Collaborative interaction c. Risk assessment d. Stakeholder buy-in 4. Which of the following multilateral development institutions introduced integrity due diligence for sovereign operations and commercial or other concessional co-financing? a. The African Development Bank b. The New Development Bank c. The Asian Development Bank d. The World Bank 5. Which of the following actions did the U.S. government take to combat and bring awareness to human trafficking? a. Proclaimed January as National Slavery and Human Trafficking Prevention Month b. Issued “The National Action Plan to Combat Human Trafficking” c. Created the first comprehensive webpage on human trafficking d. All of the above Δ
