Money Services
Trivia
Define This
True or False
Fill in the blank
100

The limits for open and closed Gift Cards.

What is open loop at 1000?

What is closed loop at 2000? (others may have lower limits)

100
The actions you take during an active shooter.

What are RUN, HIDE, and FIGHT?

100
The customer is attempting to break down a LARGE transaction into multiple smaller ones to avoid using ID.

What is structuring?

100

A SCO walkoff can only be reversed if the customer returns to pay

False, three different reasons

100

Alice Herrera is listed as our ______ ________.

What is a Compliance Officer?

200
The total aggregated amount products/services that can be purchased. 

What is 10,000 dollars?

200
These are the courses that all BC/BK partners must complete?

What are MSB, Dodd-Frank, Fraud Refresher?

200

Certain behaviors /characteristics about a customer or transaction that could cause you to be concerned about the true nature of the transaction.

What are Red Flags?
200

All funds received from the Guarda must be secured behind the safe for at least 30 mins.

False

200

____ ____ ____ must be initialed for the review and retained for a period of ____ months

What is M.O close out, W.U receipts, daily monitory reports, and 6?

300

these are examples of consumer fraud.

emergency scam, grandparent, lotto/prize, employment, fake checks, etc

300
This Spongebob character was #1.

Who is Smitty Werbenjagermanjensen?

300

The process of knowingly concealing the source of illegal money by conducting transactions to make the money appear legitimate.

What is Money laundering?

300

it is against the law to inform a customer that a Sus. Activity Report is being filed

true

300

The Bank Secrecy Act is a law created by congress to help the US Govt identify and detect _____ _____.

What is Criminal Activity?

400
This is the limit for W.U wire transfer, payout, money order sales.

what are 7499.99, 7499.99, 7500 (inclusive fees)?

400
These are the 6 steps to safe lifting.

What are wide base for balance,

lower bottom/hips

power zone

chest out/chin up

lift with the legs

move and step, no twist!

400

A summary of the financial details for the W.U transaction.

What is a P.D.S (Pre-transaction disclosure statement)?

400
The limit for C.F.P per customer per day is $2599.00

False. it is 2500

400

Under the Dodd-Frank Act, a transaction is considered to be $_____ or more going outside the U.S.

What is 15 Dollars?

500

The amount of time to keep a Sus. Activity Report.

What is 5 years?
500
The papers retained in the money order log.

What are copy of receipt, M.O log, M.O exception, and M.O closeout?

500

When one person pays several individuals to purchase services (such as M.O, Gift Cards, pre-paid cards, send/receive) conceal the identity if the original person who hired them.

What is considered smurfing?

500

It was the U.S Patriot Act that strengthen the ability of the Govt, law enforcement agencies, and the financial industry to combat Money laundering terrorist organization

True

500

The highlighted discrepancies cash controllers are responsible for resolving on the store overage/shortage report are ____, ____, ____.

What are Bank 99, SCO misdispense, EPS Corrections?

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