Dec ’17 – Feb ’18 Quiz Issue: Vol. 17 No. 1 Please login or join today for member only downloads and resources. Take the Quiz 1. ___________-focused are individuals who are motivated by growth and advancement.* A) Network B) Promotion C) Prevention D) Career 2. According to the U.S. State Department, how many people are trafficked across international borders every year?* A) 20 million to 30 million B) 100,000 to 300,000 C) 600,000 to 800,000 D) 8 million to 12 million 3. The ultimate beneficial ownership requirements vary across the 27 EU member states. Which of the following is a typical variation?* A) The types of entities included in the register B) Some registers are available to the public free of charge while others require a fee for access C) Sometimes trusts are included while sometimes they are not D) All of the above 4. According to the article “AML in Asia: 2017 in Review,” regulators in Asia have all marshaled significant government resource to promote ______ developments.* A) Fintech B) Bitcoin C) Compliance D) KYC 5. When a large number of banks began to fail during the recession, what did the FDIC start to heavily rely on?* A) Loss share agreements B) Risk management C) Asset valuation D) Early terminations Δ
