Jun ’15 – Aug ’15 Quiz Issue: Vol. 14 No. 3 Please login or join today for member only downloads and resources. Take the Quiz 1. What makes correspondent banking vulnerable to money laundering?* A) Large volumes and high values of transactions B) Commission-driven environment C) The often limited information about parties and the source of funds D) C and B E) A and C 2. Which is NOT an example of a suspicious mobile network activity that could be linked to terrorist activity?* A) Registrations failing the sanctions screening checks B) Frequent registrations by agents in high-risk areas C) Texts discussing ethnicity or religion D) Registrations using fake ID’s E) None of the above 3. What makes lone wolf terrorists hard to detect?* A) They often do not leave an online footprint that could be tracked by law enforcement B) They usually live in busy and noisy environments C) They are sleeper operatives sent on suicide missions 4. Which of the following is a red flag of elder financial exploitation?* A) Never misses an appointment B) Opening of CDs or accounts C) Consistent spending patterns D) Unfamiliar signatures on checks 5. The BMPE is a straightforward system, with many participants operating simultaneously within a small region.* A) True B) False Δ
