Sep ’21 – Nov ’21 Quiz Issue: Vol. 20 No. 4 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. According to, “The Nexus Between Ransomware, Money Laundering and Cryptocurrency,” which of the following methods is used during the layering stage of convertible virtual currency (CVC) money laundering? a. CVC wallets b. Online gambling c. Smurfing through unregulated exchanges d. CVC ATMs 2. Which of the following is NOT necessary for a data breach crisis management team? a. A member of senior management b. A member of the executive board c. A public relations specialist d. An IT (or security) specialist 3. Fill in the blank: According to “The Right Data for KYC Success,” “Tomorrow’s definition of KYC success needs to focus on four key program elements: it must be holistic, ______, relational and include a clear understanding of risk and how all of these elements interact. a. compliant b. digital c. efficient d. dynamic 4. True or False: Based on the AMLA’s new whistleblower program, whistleblowers are required to report the information directly to the government. a. True b. False 5. Which of the following elements of Europe’s cybersecurity ecosystem is a tool of general application that sets out four strategic priorities that must be implemented at the EU level? a. EU Security Union Strategy b. EU cybersecurity strategy c. Joint Cyber Unit d. The NIS Directive Δ
