BSA Quarterly Assessment
BSA Quarterly Assessment Quiz
Test your knowledge on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations with our comprehensive quiz. Ideal for professionals in the finance and compliance sectors, this quiz will challenge your understanding and expertise.
You'll explore essential topics including:
- Key definitions such as BSA and AML
- Components of an effective AML program
- Filing requirements and deadlines
- Consequences of non-compliance
What does BSA stand for?
Bank Security Act
Bank Services Act
Bank Suspicious Act
Bank Signage Act
What does AML Stand for?
Acute Myeloid Leukemia
Anti-Money Laundering
Account Maintenance Leadership
Actual Measured Loss
What are the components of AML?
Development of internal policies, procedures, and related controls
Designation of a compliance officer
A thorough and ongoing training program
Independent review for compliance
All of the above
How long does BSA/AML have to file a completed CTR with FinCEN from the date when a transaction is processed?
25 Days
2 Days
15 Days
30 Days
What are the reprecussions of unlawfully disclosing SAR information?
Criminal penalties of up to $250,000
Civil penalties of up to $100,000 for each violation
Imprisonment
All of the above
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