Jun ’20 – Aug ’20 Quiz Issue: Vol. 19 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which of the following is NOT a category of domestic violent extremism?* a. Racially motivated violent extremism b. Anti-government/anti-authority extremism c. Homegrown violent extremism d. Animal rights/environmental extremism 2. True or false: The Colombian Black Market Peso Exchange was created by criminal organizations to undersell their competition in order to gain market share.* a. True b. False 3. “The Building Blocks of an Effective Public-Private Partnership” defines the SAR of _____ as a SAR that was filed by a financial institution, has elicited active interest by law enforcement and through the strategic partnership, law enforcement-focused feedback has been provided to the financial institution.* a. Interest b. Priority c. Importance d. Focus 4. Which of the following steps should be taken by financial institutions during pandemic (D.P.)?* a. Continue to troubleshoot all technical and operational issues b. Document and implement strategy to ensure risk-based coverage c. Identify additional actions based on industry collaboration d. All of the above 5. The most common federal agency associated with SAR review teams is the _____.* a. U.S. Securities and Exchange Commission b. Federal Reserve c. IRS Criminal Investigation Division d. Financial Crimes Enforcement Network Δ
