Question: 3 12. To which should a rapid response team typically NOT respond? a. Terrorist event b. High-profile event as it evolves c. Issue where there

 3 12. To which should a rapid response team typically NOT

3

12. To which should a rapid response team typically NOT respond? a. Terrorist event b. High-profile event as it evolves c. Issue where there is a threat to life d. Daily list of alerts from transaction monitoring 13. Which is NOT one of the Four Principles of Intelligence? a. Information is not intelligence b. Intelligence can often be a single strand or piece of information C. Intelligence is a means to an end, not an end in itself d. Intelligence is not fact 14. Which is NOT a key part of the process when considering intelligence and information? a. Source evaluation b. Individual and linked intelligence evaluation c. Any limitations on sharing d. Financial impact of the issue being investigated 15. Which word do we use to describe the examination of a situation by breaking it down into its component parts? a. Analysis b. Intelligence c. Investigation d. Reporting 16. Which is NOT a characteristic you should evaluate when building an FIU? a. Clients b. Profits c. Countries d. Channels

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