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BSA/AML/CFT Updates and Hot Topics

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Quiz for BSA/AML/CFT Updates and Hot Topics

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BSA/AML/CFT Updates and Hot Topics
BSA/AML/CFT Updates and Hot Topics

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Question 1 of 10

1. Question

The bank’s BSA program must be ___________ based.

a. Risk
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b. Customer
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c. Product
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d. Service
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Question 2 of 10

2. Question

The BSA Officer is responsible for the entire oversight and compliance of the BSA/AML program.

a. True
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b. False
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Question 3 of 10

3. Question

Which of the following risks should the bank consider when partnering with FinTechs?

a. Operational Risk
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b. Compliance Risk
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c. Strategic Risk
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d. All of the above
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e. None of the above
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Question 4 of 10

4. Question
1. Blockchain is based on which of the following participants?
a. Users
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b. Minors
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c. Both A and B
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d. Neither A nor B
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Question 5 of 10

5. Question
1. Since cryptocurrency is decentralized and not regulated, banks so not have to worry about risk related to cryptocurrency products or services.
a. True
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b. False
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Question 6 of 10

6. Question
1. The goals of artificial intelligence include computer-enhanced learning, reasoning, and perception.
a. True
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b. False
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Question 7 of 10

7. Question
1. Which of the following is not a marijuana related SAR.
a. Marijuana Priority
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b. Marijuana Limited
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c. Marijuana Termination
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d. None of the above
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Question 8 of 10

8. Question
1. Marijuana is legal on the federal level.
a. True
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b. False
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Question 9 of 10

9. Question
1. FinTech relationships fall under the area of ________________ relationship risk.
a. Close
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b. Bank
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c. Third-party
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Question 10 of 10

10. Question
1. Money Service Business requirements apply to exchangers and administrators.
a. True
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b. False
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