Sep ’18 – Nov ’18 Quiz Issue: Vol. 14 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following required communications data should or must be retained in EU countries at least six months but no more than 24 months?* A) Data Retention and Investigatory Powers Act 2014 (DRIPA) B) Data Retention Directive C) Investigatory Powers Act 2016 D) None of the above 2. According to Charity & Security Network’s report, Financial Access for U.S. Nonprofits, what percentage of U.S. NPOs that work abroad are having financial access difficulties?* A) 25 B) 50 C) 60 D) 75 3. True or false: Illegal sports betting is so entrenched in the U.S. that it accounted for approximately 97 percent of the 4.76 billion wagered on the 2018 Super Bowl.* A) True B) False 4. According to The Artificial Intelligence Revolution Is Coming…, which AML process is ripe for AI integration?* A) Know your customer/customer due diligence (KYC/CDD) B) Knowledge-based updating and maintenance C) Transaction monitoring D) All of the above 5. Unsupervised __ algorithms can be used to group customers into cohesive groupings based on their behavior.* A) Artificial intelligence B) Natural language processing C) Machine learning D) All of the above Δ
