Jun ’21 – Aug ’21 Quiz Issue: Vol. 20 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following cryptocurrencies have been used by the Islamic State as alternative funding sources? a. Bitcoin b. Dash c. Monero d. All of the above 2. True or False: BSA officers need to have a subpoena from law enforcement to release the documents tied to a SAR that they filed. a. True b. False 3. Which of the following is NOT a red flag that was present in recent crypto Ponzi schemes? a. The website creation date and expiration date b. Inactive social media presence c. Companies who have not even posted a white paper of the company d. Adverse media connected to the founders of the initial coin offering 4. For a marijuana-related business banking client, a SAR must be filed every __ days. a. 14 b. 45 c. 90 d. 120 5. Which European country is leading the way in decreasing cash usage with only 20% of all transactions made in cash? a. Sweden b. Germany c. Poland d. France Δ
