Dec ’13 – Feb ’14 Quiz Issue: Vol. 13 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Your AML Policy Manual should…* A) Explain all technical terms and acronyms thoroughly B) Exclude your organization's propriety information C) Omit procedures D) All of the above 2. What’s widely known as a global issue requiring global solutions?* A) Elder abuse B) Offshore tax evasion C) Mortgage loan fraud 3. From 2012–2013, which AML compliance challenge has had the highest percent increase?* A) Avoiding sanctions B) Lack of senior management engagement C) Not enough staff in AML departments D) Insufficient/ outdated technology 4. Financial intelligence can be used effectively in three investigative methodologies: strategic investigations, tactical investigations, and ______________ investigations?* A) Science B) Private C) Historic D) Digital Not For Sale (NFS) is a nonprofit agency that helps women and girls escape systems of prostitution and sexual exploitation through advocacy, direct services, housing and education.* True False Δ
