Jun ’24 – Aug ’24 Quiz Issue: Vol. 23 No. 3 Please login or join today for member only downloads and resources. TAKE THE QUIZ 1. What year was the First National Bank of Keystone closed after investigators were unable to account for $515 million of the bank’s assets? A) 2002 B) 2013 C) 1999 D) 2020 2. How long is the phase-in period for the Basel III endgame, which begins on January 1, 2025? A) Three years B) One year C) Five years D) Six months 3. Which of the following is not a red flag indicating money laundering within football (soccer) clubs? A) Unknown investor B) Investors based in tax havens C) Donations from unknown third party D) Presence of a superstar player on the team 4. True or false: Fentanyl is less expensive than other drugs on the illicit market such as cocaine and heroin. True False Δ
