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Final exam · 12 questions · pass at 10/12

Prove it. Earn the certificate.

12 questions across all 4 chapters. Score 10 or better and claim a free, verifiable certificate of completion you can add to your LinkedIn profile. Retake it as often as you like.

01 Chapter 1 A structuring detection rule is most effective when it targets which transaction pattern?
02 Chapter 1 A customer updates their home address, and two days later initiates a large overseas transfer. Which two risk scenarios should the investigating analyst consider?
03 Chapter 1 Why does a one-day detection window weaken a structuring rule?
04 Chapter 2 What makes an unusual spending rule genuinely effective rather than noisy?
05 Chapter 2 Why should a low buyer diversity rule exclude merchant accounts in their ramp-up period?
06 Chapter 2 Disproportionate flow-through is most suspicious for which kind of account?
07 Chapter 3 What is the most common reason a high-risk country rule stops generating accurate alerts over time?
08 Chapter 3 Which legitimate business pattern most closely resembles an immediate withdrawal alert and therefore needs contextual review before escalation?
09 Chapter 3 Which single addition most improves the quality of a cash transaction monitoring alert?
10 Chapter 4 Which secondary signal most increases the risk rating of a dormant account reactivation alert?
11 Chapter 4 Why should a crypto-to-fiat conversion rule aggregate activity over a 30 to 60 day window rather than evaluate each transaction alone?
12 Chapter 4 A customer converts crypto to fiat through an exchange that carries its own reporting obligations. What does this mean for the receiving financial institution?
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