Quiz On Fidelity Express Company! Trivia Training Questions

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Quiz On Fidelity Express Company! Trivia Training Questions

This quiz has some training questions on Fidelity Express company! This company has been in existence for many years and it is a walk-in bill payment firm that is yet to go out of business because of its convenience. How well do you know the company and its policies? Do take up the quiz and get to find out for sure.


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      Money being withdrawn from different cash machines