Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Multiple Choice

Which term is the advisory on email compromise fraud schemes (FIN-2019-A005)?

The key idea is recognizing the official labeling used for regulatory alerts. When a document is an advisory and has a specific code, its proper term includes both parts: the word Advisory and the exact code. For the email‑compromise fraud schemes with the identifier FIN-2019-A005, the formal label is “Advisory FIN-2019-A005.” The other options refer to unrelated concepts—Pig Butchering Scam is a type of scam, Safe Harbor is a legal protection concept, and Encryption is a security technique—so they don’t denote the advisory itself.

The key idea is recognizing the official labeling used for regulatory alerts. When a document is an advisory and has a specific code, its proper term includes both parts: the word Advisory and the exact code. For the email‑compromise fraud schemes with the identifier FIN-2019-A005, the formal label is “Advisory FIN-2019-A005.” The other options refer to unrelated concepts—Pig Butchering Scam is a type of scam, Safe Harbor is a legal protection concept, and Encryption is a security technique—so they don’t denote the advisory itself.