Test Your AML IQ

The Financial Crimes Enforcement Network has issued a total of ________ enforcement actions so far this year.

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The correct answer is B.

The Financial Crimes Enforcement Network has issued a total of five enforcement actions so far this year. Two of the enforcement actions were against money services businesses: Aurora Sunmart Inc. and Ripple Labs Inc. Securities firm Oppenheimer & Co., Inc. was penalized in late January for a total of $20 million. First National Community Bank was ordered in February to pay $1.5 million. Trump Taj Mahal Casino Resort was ordered to pay $10 million in March for failing to properly file currency transaction reports and suspicious activity reports.

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