Mar ’11 – May ’11 Quiz Issue: Vol. 10 No. 2 Please login or join today for member only downloads and resources. Take the Quiz 1. What is the difference between occupational crime and organizational crime?* A) Occupational crime is committed for the benefit of an individual B) Organizational crime is committed for the benefit of the employing organization C) Organizational crime is committed to satisfy one’s own ego D) Both A and B 2. What should financial institutions be wary of in their fight against organized crime?* A) The on-boarding process B) Responding to reports of branch transactions C) Compromising of employees D) Interacting with the call center E) All of the above 3. Prepaid cards are expanding the boundaries and benefits of financial banking making them risk free.* True False 4. How do you know when to file a currency transaction report (CTR)?* A) When you think the situation may cause harm to society, (e.g., a potential terrorist activity) B) When you assess the risk C) After you file a SAR 5. In the ACAMS Today article titled, "Napoleon’s Legacy," what country is considered to be the AML black hole?* A) Vienna B) Turkish Republic of Northern Cyprus C) France Δ
