Domain 5 · free
Investigations & Reporting practice quiz
SAR and CTR thresholds and deadlines, 314(a)/314(b), structuring detection, investigation escalation, and working with law enforcement.
20 questions · 30 minutes
What this quiz covers
20 questions drawn from 75+ on this domain, across topics like:
- Alert Disposition
- Beneficial Ownership Analysis
- CMIR
- CMIR Threshold
- CMIR vs CTR
- CTR Aggregation
- CTR Backfiling
- CTR Currency Definition
- CTR Exemption Annual Review
- CTR Exemptions
- CTR Exemptions Ineligible
- CTR Exemptions Phase II
- CTR Filing Deadline
- CTR Form 112
- CTR Multiple Persons
- CTR Threshold
- CTR vs Form 8300
- Chain of Custody
- Documentation Requirements
- FBAR
- FBAR Form 114
- FBAR Threshold
- Form 8300
- Form 8300 Cash Equivalents
- Form 8300 Deadline
- Form 8300 Definition of Cash
- Form 8300 Related Transactions
- Funds Tracing
- Investigations Documentation
- Investigations Process
- Monetary Instrument Recordkeeping
- Record Retention
- Red Flags - ACH
- Red Flags - Cash
- Red Flags - Cash Intensive
- Red Flags - Identification
- Red Flags - Trade Finance
- Red Flags - Wire Activity
- SAR Confidentiality
- SAR Continuing Activity
- SAR Decision Timeliness
- SAR Detection Date
- SAR Dollar Threshold
- SAR Filing Deadline
- SAR Filing Obligation
- SAR Form FinCEN 111
- SAR Governance
- SAR Joint Filing
- SAR Narrative
- SAR Narrative Completeness
- SAR No Suspect Deadline
- SAR Permitted Disclosure
- SAR Recordkeeping
- SAR Safe Harbor
- SAR Supporting Documentation
- SAR Threshold MSB
- SAR Threshold With Suspect
- SAR Tipping Off
- Section 314(a)
- Section 314(a) Confidentiality
- Section 314(a) vs 314(b)
- Section 314(b)
- Section 314(b) Conditions
- Section 314(b) Scope
- Structuring 31 USC 5324
- Structuring Detection
- Subpoenas
- Tracing Funds
- Travel Rule Information
- Travel Rule Threshold
- Working with Law Enforcement
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.