Jun – Aug ’17 Quiz Issue: Vol. 16 No. 3 Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following is an example of a false positive?* A) A customer is falsely labeled as a risk B) A customer gives false information to the FI C) A customer or suspicious activity is overlooked as a risk D) None of the above 2. Which conduit do cybercriminals use to move their funds?* A) Digital currency B) Money mules and shell corporations C) Money transfer services D) All of the above 3. IP addresses are generally associated with an individual user, but they may or may not be associated with a specific computer or server.* A) True B) False 4. Which of the following is not recommended during an interview with HR?* A) Do not assume that your interviewer has read through your entire resume B) Speak honestly and do not oversell your qualifications C) Overload the interview with terminology and software and applications you have used D) Avoid making negative comments 5. _________ tax is a consumption tax calculated on the value added to goods and services.* A) Value-added B) Carousel C) Trader D) Goods Δ
