Domain 2 · free
Frameworks & Regulations practice quiz
FATF Recommendations, the Wolfsberg Principles, Basel guidance, the BSA, the EU AML directives, and the regulators that enforce them. The rule-book domain.
20 questions · 30 minutes
What this quiz covers
20 questions drawn from 100+ on this domain, across topics like:
- AML Program Pillars
- Bank Secrecy Act
- Basel Committee
- Beneficial Ownership
- CDD Rule
- CIP
- Corporate Transparency Act
- EU AML Directives
- EU AMLA
- Egmont Group
- Enhanced Due Diligence
- Extraterritoriality
- FATF Beneficial Ownership (Recs 24/25)
- FATF CDD (Rec 10)
- FATF Correspondent Banking (Rec 13)
- FATF DNFBPs (Recs 22/23)
- FATF Grey/Black List
- FATF Mutual Evaluation
- FATF NPOs (Rec 8)
- FATF PEPs (Rec 12)
- FATF Recommendations
- FATF Record-Keeping (Rec 11)
- FATF Reliance (Rec 17)
- FATF Risk-Based Approach
- FATF Tipping-Off (Rec 21)
- FATF Travel Rule (Rec 16)
- FFIEC Manual
- FinCEN Role
- Financial Intelligence Units
- Money Laundering Control Act
- OFAC Authority
- OFAC Sanctions
- Sanctions Compliance
- Structuring
- USA PATRIOT Act
- USA PATRIOT Act Section 311
- USA PATRIOT Act Section 312
- USA PATRIOT Act Section 313
- USA PATRIOT Act Section 314(a)
- USA PATRIOT Act Section 314(b)
- USA PATRIOT Act Section 319
- USA PATRIOT Act Section 326
- Wolfsberg Principles
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.