Domain 4 · free
Tools & Technologies practice quiz
Transaction monitoring, screening, name-matching, machine learning, and case management — and where each one fits in the detection lifecycle.
20 questions · 30 minutes
What this quiz covers
20 questions drawn from 75+ on this domain, across topics like:
- 50 Percent Rule
- Adverse Media Screening
- Blocking vs Rejecting
- Comprehensive Programs
- Cuba Sanctions
- Enforcement Guidelines
- FCPA
- Facilitation
- False Positive Management
- Fuzzy Matching
- Iran Sanctions
- Licenses
- North Korea Sanctions
- OFAC Compliance Program
- OFAC Framework
- OFAC Reporting
- PEP Screening
- PEP vs OFAC
- Primary vs Secondary Sanctions
- Russia/Ukraine Sanctions
- SDN List
- SSI List
- Sanctions Evasion
- Secondary Sanctions
- Sectoral Sanctions
- Syria Sanctions
- U.S. Nexus / Jurisdiction
- UN Sanctions
- UN/EU vs US
- Venezuela Sanctions
- Voluntary Self-Disclosure
- Watchlist Screening
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.