Free Exam: Compliance Training 2019
Number of Questions in Test: 22
Number of Questions in Preview: 5
Register to view all questions.
Note: Answers are not shown below but will be copied with this test.
Copy this test to my quiz maker account
Register with ClassMarker to copy free tests to give to your Test takers.
Register nowQuestion 1
MSB is an acronym for:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 2
If you receive a potential OFAC match (a "hit" in the system), you should:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 3
If you suspect a transaction is suspicious, you should:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | No |
Question 4
A customer you served earlier in the morning came back to another teller to buy more money orders. You:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 5
Criminals who disguise the source of money by performing a series of transactions through the world's financial institutions like MSBs is an example of:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |