Quiz On Fidelity Express Company! Trivia Training Questions

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Quiz On Fidelity Express Company! Trivia Training Questions

Boss Cash Avenue


Questions and Answers
  • 1. 
    Please read through the document and then click on the blue Next button
  • 2. 
    BSA Stands for:
    • A. 

      Bank Standards of America

    • B. 

      Bank Secrecy Act

    • C. 

      Bank Security Administration

  • 3. 
    Money Laundering is limited to cash.
    • A. 

      True

    • B. 

      False

  • 4. 
    The three stages of Money Laundering are:
    • A. 

      Placement, Layering, Integration

    • B. 

      Structuring, Smurfing, Placement

    • C. 

      Layering, Integration, Structuring

  • 5. 
    KYC means:
    • A. 

      Kentucky Fried Chicken

    • B. 

      Know Your Cash

    • C. 

      Know Your Customer

  • 6. 
    Which of the following may be an indicator of money laundering?
    • A. 

      Paying by credit card

    • B. 

      Expensive policies being taken out and then cancelled

    • C. 

      Insurance being taken out on property

    • D. 

      Money being withdrawn from different cash machines