Mar ’18 – May ’18 Quiz Issue: Vol. 17 No. 2 Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following is a human trafficking red flag shared by FINTRAC?* A) Frequent payments in multiples of small amounts to online advertising and promotional services B) Payments for short accommodation stays and/or stays in multiple cities in a relatively short time C) Frequent purchase for airline, train and/or bus tickets, possibly for multiple individuals, in relatively short timelines D) All of the above 2. When did Taiwan enact the Money Laundering Control Act?* A) 1970 B) 1991 C) 1996 D) 2001 3. Which of the following are key issues to ensure the effectiveness of a compliance testing program?* A) Tone at the top B) Get the best out of technology C) Work effectively with other control functions D) All of the above 4. Initial Public Offerings are recent innovations for companies to raise capital outside of traditional securities markets and funding sources.* A) True B) False 5. The flow of gold imports into the U.S. stems primarily from Europe and Asia; however, recent reports have noted an increase of illegal gold from _____________.* A) Central America B) South America C) Africa D) Australia Δ
