BSA Training

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Across
  1. 2. a PEP is a _____ exposed person
  2. 3. you must file a SAR on ______ abuse
  3. 5. what does the "F" in OFAC stand for?
  4. 9. 314(a) is use for ______sharing
  5. 10. how many days to you have to file a SAR after you determine it is suspicious
  6. 11. what you file if a cash transaction exceeds $10,000
  7. 12. _____ is a example of a professional service provider
Down
  1. 1. _____ is an example of money laundering
  2. 4. attempting to avoid large currency reporting by using smaller multiple transactions
  3. 6. the USA _____Act focuses on customer identification
  4. 7. All banks must have a written customer______program
  5. 8. ________is one of the five pillars of BSA