1. What stage of the money-laundering process is occurring if the money launderer is depositing checks at multiple banks for amounts just below regulatory reporting thresholds?

2. What stage of the money-laundering process is occurring if the money launderer is creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity.

3. In the context of money laundering, what does the acronym PEP stand for?

4. From the list below, what is the best example of a PEP? (there will be multiple choice options to select from)

5. According to the survey, what is the top method on how financial institutions identify PEPs?

6. In the context of money laundering, what does the acronym KYC stand for?