BSA/AML - Make the Connection

1234567891011121314151617181920
Across
  1. 2. Stage one of money laundering process.
  2. 4. Individuals who provide criminals a means to launder money.
  3. 8. Short name for Financial Crimes Enforcement Network.
  4. 10. Stage three of money laundering process.
  5. 11. Stage two of money laundering process.
  6. 13. “_______” is the process of concealing or disguising the existence, illegal source, movement, destination, or illegal application of illicitly derived property or funds to make them appear legitimate. It is making “dirty” money appear “clean”.
  7. 18. “___” Money Laundering.
  8. 19. When I suspect unusual activity.
  9. 20. An intentional act of deception involving financial transactions for purpose of personal gain.
Down
  1. 1. Actions by any person with the purpose of evading CTR reporting.
  2. 3. A quarterly requirement.
  3. 5. A document financial institutions must file with Financial Crimes Enforcement Network following a suspected incident of money laundering or fraud.
  4. 6. Monthly report certification required by managers.
  5. 7. Significant changes in deposit amounts, changes orders requests, or deposits that include numerous money orders or cashier’s checks is an indication of “_______” activity.
  6. 9. A report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency of more than $10,000.
  7. 12. Cash Vault Automation System.
  8. 14. An indication of unusual activity.
  9. 15. Enacted in 1970.
  10. 16. Cash Vault managers will make every effort to submit a UAR including all required information on the same day that the unusual activity is identified but no later than “___” business days from discovery.
  11. 17. “Know your _____”.