GEOGRAPHY
"The Mississippi River empties into this body of water.
What is the Gulf of Mexico?"
This number of players from one team can be on the court at a time in basketball.
WHAT IS 5?
The process of continuously assessing transactions and behavior against expected activity and typologies.
What is ongoing monitoring?
The country that gifted the Statue of Liberty to the United States
What is France?
This band’s hits include “Bohemian Rhapsody” and “We Will Rock You.”
Who is Queen?
The Great Lakes border the U.S. and this country.
What is Canada?
This global game is best known as the “King of Sports.”
WHAT IS SOCCER?
The risk that arises when a respondent’s customer indirectly accesses a correspondent relationship.
What is nested correspondent risk?
This French heroine is nicknamed the “Maid of Orléans.”
Who is Joan of Arc?
She won an Oscar for “La La Land” and played Gwen Stacy in “The Amazing Spider-Man.”
Who is Emma Stone?
This U.S. national park is primarily in Wyoming and is known for Old Faithful.
What is Yellowstone?
Competitive swimming features this many main strokes.
WHATS IS FOUR (FREESTYLE, BACKSTROKE, BREASTSTROKE, BUTTERFLY)?
Multiple credits followed quickly by a near-equal debit, leaving low balances
What is flow-through/pass-through activity?
This 1494 treaty divided overseas lands between Spain and Portugal.
What is the Treaty of Tordesillas?
He directed “Inception” and “The Dark Knight” trilogy.
Who is Christopher Nolan?
This African country contains Timbuktu.
What is Mali?
In cricket, this is what a score of zero is called.
WHAT IS A DUCK?
Numerous transfers just below internal thresholds or typical reporting triggers.
What is threshold avoidance?
The policy of racial segregation enforced in South Africa until the early 1990s.
What is apartheid?
This animated series follows four boys in the Colorado town of the same name.
What is South Park?
The Silk Road famously connected China to this sea at its western terminus.
What is the Mediterranean Sea?
This NFL franchise has neither played in a Super Bowl nor hosted one in its home stadium.
WHO ARE THE CLEVELAND BROWNS
A key question for disproving legitimacy: whether activity aligns with the customer’s stated this.
Response: What is business model?
This 1830 ordinance-based uprising in France ended the Bourbon Restoration and brought Louis-Philippe to power.
What is the July Revolution?
“I see dead people.”
What is The Sixth Sense?