Free Exam: New-Hire Compliance Testing
Number of Questions in Test: 19
Number of Questions in Preview: 5
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The following is an indicator of a potential suspicious activity:
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 2
Pangea requires the receiver of a transaction to show an official ID when collecting a cash transfer.
| Type: | True/False |
| Points: | 1 |
Question 3
The following is the act of breaking up a large transaction into several smaller transactions to avoid recordkeeping or reporting requirements.
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 4
Which are the three stages (in order) of money laundering?
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |
Question 5
In determining the profile of a customer, which of the following should NOT be taken into consideration?
| Type: | Multiple choice |
| Points: | 1 |
| Randomize answers: | Yes |