Domain 6 · free
Virtual Assets & Fintech practice quiz
VASPs, the Travel Rule, stablecoins, DeFi, NFTs, ransomware, MSB registration, and the fintech business models reshaping AML risk.
20 questions · 30 minutes
What this quiz covers
20 questions drawn from 50+ on this domain, across topics like:
- AI Model Governance
- AI in Transaction Monitoring
- Account Takeover
- Art and Antiquities AML
- Banking-as-a-Service
- Beneficial Ownership Reporting
- Blockchain Analytics
- Business Email Compromise
- Central Bank Digital Currencies
- Chain-Hopping
- Cross-Chain Bridges
- Crowdfunding Risks
- Crypto ATMs / Kiosks
- DeFi Compliance
- Decentralized Exchanges (DEX)
- Digital Hawala / IVTS
- Elder Financial Exploitation
- Environmental Crime / Wildlife Trade
- FATF Travel Rule for VASPs
- FinCEN Funds-Transfer Recordkeeping
- FinCEN MSB Treatment of CVC
- Fintech / Neobank Onboarding
- Generative-AI / Deepfake Fraud
- Hosted vs. Unhosted Wallets
- Human Trafficking Indicators
- Instant / Faster Payments
- MSB Registration Timing
- Metaverse / In-Game Value
- Mixers and Tumblers
- Mobile Money
- Money Mule Recruitment
- NFT Risks
- Nested VASP Exposure
- OTC Crypto Brokers
- Online Gambling / iGaming
- P2P Payment Apps
- Perpetual KYC / RegTech
- Prepaid Access
- Privacy Coins
- Ransomware Payments
- Real Estate GTOs
- Romance / "Pig-Butchering" Scams
- Sanctioned Smart Contracts
- Sanctions Evasion via Crypto
- Sanctions Evasion via Virtual Assets
- Stablecoins
- Synthetic Identity Fraud
- Third-Party Payment Processors
- Unregistered P2P Exchangers
- VASP Definition
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.