Domain 3 · free
Compliance Program practice quiz
The four pillars, CDD/EDD, KYC, risk assessment, the BSA officer, training, and independent testing. How a real AML program is designed and run.
20 questions · 30 minutes
What this quiz covers
20 questions drawn from 100+ on this domain, across topics like:
- BSA Officer
- Beneficial Ownership
- Board Oversight
- CDD
- CIP
- Compliance Culture
- Customer Risk Rating
- EDD
- Five Pillars
- Independent Testing
- Internal Controls
- New Products
- Ongoing Monitoring
- Policies and Procedures
- Record Retention
- Risk Assessment
- Risk-Based Approach
- Sanctions Screening
- Staffing and Resources
- Training
- Transaction Monitoring
How it works
- Free: 20 questions in 30 minutes, your score, and a per-topic recap of what you missed.
- Optional $25: a detailed per-question breakdown — every question, the correct answer, and a plain-English explanation — if you want to dig in.
- Prefer to learn as you go? Choose instant feedback and see the answer after each question — for free.