A sample question, graded

This is exactly how every question looks in the paid diagnostic: your answer, the correct answer, and an explanation that cites the regulation it rests on. The free test shows you your score; the diagnostic shows you this for every question on your test.

Sample question· Domain 1 · Structuring

Incorrect

In the United States, a customer makes eight separate cash deposits of $9,500 each across several days and branches to avoid triggering a report. This conduct is best described as:

ATrade-based launderingYour answer
BStructuringCorrect
CIntegration
DA legitimate cash-management practice

Explanation

Structuring is deliberately breaking transactions into amounts below the $10,000 Currency Transaction Report threshold (31 CFR 1010.311) to evade reporting, and it is itself a crime under 31 USC 5324. Trade-based laundering involves mis-invoicing goods, integration is deploying already-cleaned funds, and intentionally evading a reporting requirement is never a legitimate practice.

The free test shows your score. The diagnostic shows you this.

Take the full-length, timed test for free and see your overall score at no cost. For a one-time $50, the diagnostic for that attempt unlocks a graded review like the one above for every question, plus a per-domain breakdown and a study plan built from your weakest domains.

Start free practice test How it works

The diagnostic is a one-time $50 unlock per attempt. No subscription. No refunds once unlocked — take the free test first.