Sep ’25 – Nov ’25 Quiz Issue: Vol. 24 No. 4 Please login or join today for member only downloads and resources. Take The Quiz 1. True or False: In 2024, 1,246 suspicious activity filings totaling approximately $1.4 billion were associated to fentanyl-linked transactions, according to the Financial Crimes Enforcement Network. True False 2. According to "The evolving threat from within,” which of the following is not a red flag for an insider threat at a financial institution? A) Unexplained lifestyle changes B) Lack of vacation time or delegation C) Pushback against audits D) An employee’s willingness to report suspicious activity 3. Which U.S. agency launched the “Dating or Defrauding?” initiative in February 2025? A) The Federal Bureau of Investigation B) The Federal Communications Commission C) The Commodity Futures Trading Commission D) Homeland Security Investigations 4. A 2024 report from Travelers noted a quarterly increase of what percentage in victim disclosures by ransomware-as-a-service (RaaS) groups? A) 15% B) 32% C) 10% D) 45% Δ
