Quiz for B2B: Annual BSA Program Training (2022)

1. The main components of BSA include the following:

2. What is the newest “component” of the BSA Program?

3. Who is ultimately responsible for the overall compliance of the BSA/AML Program?

4. The Bank should have a Written Program with a system of what?

5. Who should be responsible for overseeing the day-to-day compliance of the program?

6. The bank’s BSA/AML program be:

7. The BSA Officer must be:

8. Banks are required to participate in 314(b) information sharing.

9. The Customer Due Diligence Beneficial Ownership pillar require which of the following:

10. Testing must be: