April Security Training

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Across
  1. 2. This must be completed by branch employees when individuals or entities conduct or benefit from incoming or outgoing cash transaction(s) that exceed $10,000 on the same posting day.
  2. 7. Occurs when personal property (e.g., money, car, residence) is taken or hidden from an elder or an at-risk person.
  3. 8. What Security Alert would most likely be present?
  4. 9. This required by the Bank Secrecy Act (BSA) to document customer and transaction information for the cash purchase of negotiable instruments (cashier's checks or gift cards) between $3,000 and $10,000.
  5. 10. Requires each financial institution to create and implement an anti-money laundering (AML) program, including a Customer Identification Program
Down
  1. 1. Reports suspicious activity that might signify money laundering, terrorist financing, tax evasion or other federal crimes.
  2. 3. This person is responsible for creating a list of witnesses
  3. 4. Who is responsible for isolating areas the robber may have touched?
  4. 5. After robbery who is responsible for establishing interview areas for law enforcement?
  5. 6. After robbery who is responsible for turning on ESP beacon?