Mar ’22 – May ’22 Quiz Issue: Vol. 21 No. 2 Please login or join today for member only downloads and resources. Take The Quiz 1. Which of the following are not a part of the United Nations’ 17 Sustainable Development Goals? a. Gender equality b. Decent work and economic growth c. Protecting assets d. Climate action 2. According to “BSA: The history of casinos as FIs,” which of the following examples of money laundering was not mentioned in the article? a. An associate of the Bruno crime family deposited $125,000 in cash at the Playboy casino b. Maurice King deposited over $50,000 and withdrew it as checks to fund money laundering activities c. A drug dealer made over $1 million cash deposits at two casinos d. William D’Elia laundering $600,000 in illegal proceeds 3. Fill in the blank: The most prominent terrorist threat in 2017 was ______. a. Homegrown violent extremists b. Al-Qaida c. Islamic State d. Domestic violent extremists 4. True or false: The dark web was initially created by the U.S. government as a military protocol. a. True b. False 5. According to the Office of Foreign Assets Control’s 2019 Framework, which of the following are not one of the five pillars of an effective compliance program? a. Risk assessment b. Compliance monitoring c. Internal controls d. Management commitment 6. What key lesson learned mentioned in “RPA deployment in the AML word: Lessons learned” mentions reviewing a report over a specific, broad timeframe for insight into code improvement in BOTs? a. BOT maintenance b. BOT control documentation c. BOT accuracy d. Error and exception reporting Δ
