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Question 1 of 5
1. Question
Which of the following is NOT one of the four characteristics of an individual targeting an insurance product for use in a money laundering scheme?
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Question 2 of 5
2. Question
Bernadette schedules an appointment with an insurance agent to purchase an insurance policy. Her behavior arouses the agent’s suspicions that she might be attempting to launder money because Bernadette:
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Question 3 of 5
3. Question
All the following are signs of suspicious behavior in connection with potential money laundering using the insurance industry, EXCEPT:
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Question 4 of 5
4. Question
Which of the following businesses is MOST likely to be conducting trade-based money laundering?
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Question 5 of 5
5. Question
A _____ is a threat to the national security of the United States and represents an individual, entity, or organization that has been sanctioned by the U.S. government.
