Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?
According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a suspicious activity report?
While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:
A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government.
Which of the following best describes a benefit of PPPs in fighting financial crime?
Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)
In the context of terrorist financing, which of the following are potential indicators of the abuse of non-profit organizations (NPOs)? (Choose two.)
A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company.
Which of the following services involves a higher money laundering risk?
Which activities are part of adverse media screening for negative news and reputational risks? (Select Three.)
Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)
A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:
TESTED 20 Nov 2025
