GEOGRAPHY
This continent is home to the Sahara Desert.
What is Africa?
During normal play in soccer, field players can’t deliberately touch the ball with this part of the body. --
WHAT IS THE HANDS/ARMS
The ML stage where illicit cash is first introduced into the financial system.
What is placement?
This ocean did the Titanic cross on its 1912 voyage.
What is the Atlantic Ocean?
Music Legends
Known as the “King of Pop,” he released the album “Thriller.”
Who is Michael Jackson?
The longest river in Europe is this one.
What is the Volga?
In the NHL, each period lasts this many minutes. --
WHAT IS 20 MINUTES?
A customer risk indicator describing those entrusted with prominent public functions and potential exposure to bribery/corruption.
What is a PEP (politically exposed person)?"
This ancient Greek city-state emphasized military discipline above all.
What is Sparta?
Animated Films
Woody and Buzz Lightyear are toys in this Pixar film.
What is Toy Story?
This river flows through Vienna, Budapest, and Belgrade.
What is the Danube?
"
This country has competed in the Summer Olympics more times than any other nation without ever winning a gold medal. --
WHAT IS THE PHILIPPINES"
In an AML program, the second line typically owns this: independent oversight and challenge of business controls.
What is compliance oversight?
This Islamic pilgrimage city was the destination of Mansa Musa’s famous journey.
What is Mecca?
Classic Movies
This 1972 film about the Corleone family won the Oscar for Best Picture.
What is The Godfather?
This sea lies between Italy and the Balkans.
What is the Adriatic Sea?
This U.S. sprinter holds the record for the most World Athletics Championships gold medals by a female track-and-field athlete. --
WHO IS ALLYSON FELIX
A customer behavior red flag: reluctance to provide ownership information or repeated changes in story.
What is evasive/inconsistent KYC behavior?"
This 1947 doctrine pledged U.S. support to contain communism, first aimed at Greece and Turkey.
What is the Truman Doctrine?
TV Dramas
This show follows the Pearson family across multiple timelines.
What is This Is Us?
The Strait of Malacca separates the Malay Peninsula from this island.
What is Sumatra?
In the WNBA, the three-point line at the top of the arc is this far from the basket. --
WHAT IS 22 FEET 1.75 INCHES (22'1 3/4)
A pattern where funds are repeatedly exchanged among related parties to create artificial turnover.
What is circular transactions/round-tripping?"
The first 19th-century conflict in China sparked by opposition to the opium trade and foreign influence
What is the First Opium War?
Pop Culture Moments
This South Korean song and dance went viral worldwide in 2012.
What is Gangnam Style?