FCCA Crossword

1. Name of the opening team member that observes the searcher enter the financial center and maintains visual contact of the entry door until the searcher signals it is safe to enter the center.
4. ______ debt is debt incurred through coercion, manipulation or threats to control a person’s financial resources.
5. Who do you call if the all clear signal is not in place after both opening team members have entered the building?
8. Where would you report a privacy event?
9. U.S. Government Issued ID with photo, Employment or Work ID with or without photo, Utility Bill dated within 60 calendar days can all be used as Proof of _______.

2. Surprise Cash Counts, ATM settlements and OMP are all tasks designated for the ______ Analyst.
3. Where do you report unusual or potentially suspicious activity, suspected abuse and/or potential fraudulent activity?
6. The name for guidelines established for regulatory and bank policy limitations, as well as placing restrictions on employee conversations with clients regarding investment products and services.
7. What system is used to authenticate bank employees that are not known to you when speaking with them over the telephone or using chat?
10. The custody of the assets that is the responsibility of the two employees performing the activity, such as opening a compartment or performing a cash count together is called ____ control.