Financial crime

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Across
  1. 2. : Event-driven review triggered by change in customer activity or risk
  2. 6. : Framework of controls to detect and prevent money laundering
  3. 8. : Enhanced level of due diligence applied to higher-risk customers
  4. 9. : Deceptive activity intended to cause financial loss
  5. 10. : Verification of customer identity and purpose of relationship
  6. 11. : Official registers of restricted individuals or organisations
  7. 12. : Standard due diligence process required at onboarding
  8. 13. : Automated surveillance of customer activity
  9. 14. : Suspicious Activity Report filed when unusual behaviour is detected
Down
  1. 1. : Politically exposed person category in screening
  2. 3. : Scoring method used to categorise customer or product risk
  3. 4. : System-generated flag requiring investigation
  4. 5. : Government-issued prohibitions restricting dealings with certain persons or entities
  5. 7. : Movements of funds or value between parties
  6. 9. : UK financial services regulator