Trivia Quiz: How Well Do You Know About Suspicious Activity Report?

5 Questions | Total Attempts: 305

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Trivia Quiz: How Well Do You Know About Suspicious Activity Report?

How Well Do You Know About Suspicious Activity Report? People are always trying to make the best out of a situation where people have not protected their property or data, and this is why one should put up measures to notify them when anything of theirs is in danger. Take this quiz and see if you know what to do when you notice suspicious activity in your workplace.


Questions and Answers
  • 1. 
    Which of the following is not one of the three phases of money laundering?
    • A. 

      Placement

    • B. 

      Integration

    • C. 

      Ironing

    • D. 

      Layering

  • 2. 
    When you notice suspicious activity you should first talk to ___________.
    • A. 

      Fellow co-worker

    • B. 

      Your manager

    • C. 

      Todd Adamson

    • D. 

      Your best friend

  • 3. 
    Check all of the behaviors that would require a SAR to be filed:
    • A. 

      Making a loan payment

    • B. 

      Going through the drive-up backwards

    • C. 

      Using fake ID's

    • D. 

      Checking account balances

    • E. 

      Money laundering

    • F. 

      Fraud

  • 4. 
    When you file a SAR, all suspects will be punished for their suspicious activity?
    • A. 

      True

    • B. 

      False

  • 5. 
    You need to file a CTR on all cash transactions more than $_____________.
    • A. 

      $9999

    • B. 

      $1000

    • C. 

      $999

    • D. 

      $10,000

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