Course 1: Boss Cash Avenue Employee Training

3 Questions

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Course 1: Boss Cash Avenue Employee Training


Questions and Answers
  • 1. 
    Please read the training document and then click on the blue "Next" button.
  • 2. 
    What is money laundering?
    • A. 

      Placing large quantities on cash in a washing machine in order to remove dirt and grime.

    • B. 

      Paying by cash instead of check when purchasing laundry detergent.

    • C. 

      An attempt to conceal or disguise the nature, location, source, ownership, or control of money.

  • 3. 
    Identity theft is no longer a significant crime in the United States.
    • A. 

      True

    • B. 

      False

  • 4. 
    What is "smurfing"?
    • A. 

      Painting yourself blue and hiding out in the forest.

    • B. 

      Smoking while surfing.

    • C. 

      Structuring large amounts of cash with the use of runners.

    • D. 

      Encouraging MSB employees to file proper reports and complete required records.