Mar ’15 – May ’15 Quiz Issue: Vol. 14 No. 2 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which is not one of the five components a business model for a terrorist organization should have?* A) A mission statement B) Units and weaponry C) Funding sources D) Desired infrastructure 2. Which is not a reason why rules-based systems fall short when trying to solve the problem of entity resolution?* A) Rules need constant updating, which is typically a manual effort B) Rules automatically identify characteristics of fraud C) Rules are static and cannot handle scale, scope and uncertainty D) All of the above 3. The FATF “Guidance for a Risk-Based Approach (RBA) for the Banking Sector” outlines the principles involved in applying an RBA to anti-money laundering (AML).* True False 4. The American Gaming Association (AGA) published its first-ever “Best Practices for Anti-Money Laundering Compliance” guidance to protect ________ from money laundering and financial crime risks.* A) Web-based online casinos B) Online banks C) Land-based casinos D) All of the above 5. The first challenge in confronting the evolving terrorist threat is to understand the threat.* True False Δ
